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Jméno

Emerald 2 Limited

Adresa
2nd Floor Exchequer Court 33
St Mary Axe
London
EC3A 8AA
VAT ID (DIČ) no VAT ID available
Company No. 07551799 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2023
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Dmwsl 667 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Nature Bidco Limited Status: Active Notified: 24/03/2023 Companies House Number: 13347498 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 Erm Emilion Limited Status: Ceased Notified: 31/10/2018 Ceased: 24/03/2023 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Erm Worldwide Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Companies House Number: 07551849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Hoefnagel, Sabine London Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Isaac, Carl London Status: Active Notified: 30/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Maaseide, Steve London Status: Active Notified: 30/11/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Mcarthur, David James 33 St Mary Axe, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Mullany, Angela Jane Elisabeth London Status: Active Notified: 31/05/2023 Role: Secretary
    Bertora, Claudio London Status: Ceased Notified: 26/10/2022 Ceased: 30/11/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (4)

    gb-flag GB Eagle 4 Limited Status: Active Notified: 25/11/2022 Companies House Number: 05593414 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 Emerald 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07479235 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 ERM Regulatory Services Limited Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 10054379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sustainability LTD Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 02108210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors