ERG MIDCO 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERG MIDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ERG MIDCO 2 LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13419126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERG MIDCO 2 LIMITED was incorporated 3 years ago on 25/05/2021 and has the registered number: 13419126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ERG MIDCO 2 LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIEN TANGUY | Sep 1972 | French | Director | 2023-05-16 | CURRENT |
MR ARNAUD ERULIN | Jun 1970 | French | Director | 2023-05-16 | CURRENT |
MR NICHOLAS MCKENZIE HERBERT BURNS | Mar 1967 | British | Director | 2022-12-31 | CURRENT |
JULIA WALLON | Dec 1982 | German | Director | 2021-05-25 UNTIL 2021-08-04 | RESIGNED |
MICHAEL ROBERT PHILLIPS | Feb 1962 | Canadian | Director | 2021-05-25 UNTIL 2021-08-04 | RESIGNED |
MS ELLI MORII | May 1973 | Japanese | Director | 2021-08-04 UNTIL 2023-03-07 | RESIGNED |
MR DOUGLAS BUTLER | Aug 1964 | American | Director | 2021-08-04 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erg Midco 1 Limited | 2021-05-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |