ESMERALDA INVESTMENT LIMITED
38 CRAVEN STREET, LONDON WC2N 5NG- Active
- Private Limited Company
- Company No. 09499196
- Last Updated: 01 Mar 2024
Company Profile
ESMERALDA INVESTMENT LIMITED was incorporated on Thursday, March 19, 2015 as a Private Limited Company with registered address in LONDON. ESMERALDA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 26 days.
| Name | ESMERALDA INVESTMENT LIMITED |
|---|---|
| Company number | 09499196 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 CRAVEN STREET LONDON WC2N 5NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Francesca Colella Nationality: Italian |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrea Colella Nationality: Italian |
Dates: Wednesday, December 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Luca Colella Nationality: Italian |
Dates: Tuesday, October 12, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Camillo Colella Nationality: Italian |
Dates: Saturday, April 16, 2016 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against ESMERALDA INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ESMERALDA INVESTMENT LIMITED | 19 Mar 2015 |