THE ERM INTERNATIONAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE ERM INTERNATIONAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE ERM INTERNATIONAL GROUP LIMITED was incorporated 3 years ago on 12/05/2021 and has the registered number: 13391605. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ERM INTERNATIONAL GROUP LIMITED was incorporated 3 years ago on 12/05/2021 and has the registered number: 13391605. The accounts status is GROUP and accounts are next due on 31/12/2024.
THE ERM INTERNATIONAL GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NATURE HOLDCO UK LIMITED (until 08/09/2021)
NATURE HOLDCO UK LIMITED (until 08/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY MASON STRAWN | Apr 1961 | American | Director | 2022-07-12 | CURRENT |
MR THOMAS REICHERT | Jun 1966 | German | Director | 2022-02-22 | CURRENT |
MR DAVID JAMES MCARTHUR | Aug 1964 | English | Director | 2021-10-13 | CURRENT |
DR. LARS KOLKS | May 1972 | German | Director | 2021-10-13 | CURRENT |
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2021-10-13 | CURRENT |
MR RAMI MOFAK BIBI | Aug 1988 | American | Director | 2021-05-12 | CURRENT |
MATTIA CAPRIOLI | Mar 1974 | Italian | Director | 2021-10-13 | CURRENT |
TOMáS HEVIA ARMENGOL | Mar 1980 | Spanish | Director | 2021-10-13 | CURRENT |
MS SUSAN ANGYAL | Nov 1965 | American | Director | 2023-06-05 | CURRENT |
MRS ANGELA JANE ELISABETH MULLANY | Secretary | 2023-06-05 | CURRENT | ||
MR JOERG METZNER | Sep 1985 | German | Director | 2021-05-12 UNTIL 2021-10-13 | RESIGNED |
MS KERYN LEE JAMES | Dec 1968 | Australian | Director | 2021-10-13 UNTIL 2022-03-31 | RESIGNED |
TIM FRANKS | Apr 1973 | British | Director | 2021-10-13 UNTIL 2023-07-07 | RESIGNED |
MR SIMON PAUL CROWE | May 1967 | British | Director | 2021-10-13 UNTIL 2022-10-03 | RESIGNED |
MR RAMI MOFAK BIBI | Aug 1988 | American | Director | 2021-05-12 UNTIL 2021-10-13 | RESIGNED |
MR ROY BURROWS | Secretary | 2021-10-13 UNTIL 2023-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nature Topco Uk Limited | 2021-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |