EMBARK INVESTMENTS LIMITED
100 CANNON STREET, LONDON EC4N 6EU- Active
- Private Limited Company
- Company No. 03383730
- Last Updated: 01 Mar 2024
Company Profile
EMBARK INVESTMENTS LIMITED was incorporated on Monday, June 9, 1997 as a Private Limited Company with registered address in LONDON. EMBARK INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 27 years 8 months and 14 days.
| Name | EMBARK INVESTMENTS LIMITED |
|---|---|
| Company number | 03383730 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 CANNON STREET LONDON EC4N 6EU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Embark Group Limited Cannon Street, EC4N 6EU |
Dates: Friday, May 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allied Zurich Holdings Limited 12 Castle Street, JE2 3RT |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
|
| Zurich Insurance Group Ag |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
No mortgages have been registered against EMBARK INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EMBARK INVESTMENTS LIMITED | 09 Jun 1997 |
| GENERAL SURETY & GUARANTEE CO LIMITED | 30 May 2014 |
| ZURICH INVESTMENT SERVICES (UK) LIMITED | 30 Apr 2020 |