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 - LONDON

This company is listed in the following categories:
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)

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

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