EMERALD INVESTCO 1 LTD
36 GRANTBRIDGE STREET, LONDON N1 8JN- Active
- Private Limited Company
- Company No. 15123184
- Last Updated: 01 Mar 2024
Company Profile
EMERALD INVESTCO 1 LTD was incorporated on Thursday, September 7, 2023 as a Private Limited Company with registered address in LONDON. EMERALD INVESTCO 1 LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 1 year 2 months and 8 days.
| Name | EMERALD INVESTCO 1 LTD |
|---|---|
| Company number | 15123184 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GRANTBRIDGE STREET LONDON N1 8JN |
|---|---|
| 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 |
|---|---|
| Mr Michael Schmitz Nationality: German |
Dates: Thursday, September 7, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Alan Michael Hoffman Nationality: American |
Dates: Thursday, September 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 07 June 2025, (203 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EMERALD INVESTCO 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| EMERALD INVESTCO 1 LTD | 07 Sep 2023 |