EMED GROUP SUBCO LIMITED
3RD FLOOR, 22 CROSS KEYS CLOSE, LONDON W1U 2DW- Active
- Private Limited Company
- Company No. 13119105
- Last Updated: 01 Mar 2024
Company Profile
EMED GROUP SUBCO LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in LONDON. EMED GROUP SUBCO 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 3 years 10 months and 8 days.
| Name | EMED GROUP SUBCO LIMITED |
|---|---|
| Company number | 13119105 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 CROSS KEYS CLOSE LONDON W1U 2DW |
|---|---|
| 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 |
|---|---|
| Leto 2021 Midco Limited 22 Cross Keys Close, W1U 2DW |
Dates: Thursday, January 7, 2021 - present
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, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EMED GROUP SUBCO LIMITED | 07 Jan 2021 |
| LETO 2021 NOTECO LIMITED | 14 Jan 2021 |
| LETO 2021 SUBCO LIMITED | 08 May 2023 |