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SG Emerald Investorco Limited

Adresa
7th Floor
3 More London Riverside
London
SE1 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 16033043 Show on Companies House
Company Register Statusactive
Incorporation Date22. říjen 2024
Sector (SIC)64209 Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sg Emerald Holdco Limited Status: Active Notified: 24/10/2024 Companies House Number: 16033042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Lee, Constance Wing-Yin London, United Kingdom Status: Active Notified: 24/10/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British