This company is commonly known as Emerald Acquisition Limited. The company was founded 8 years ago and was given the registration number 09810224. The firm's registered office is in LONDON. You can find them at 10 Regent Street, Rex House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EMERALD ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 09810224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 October 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Regent Street, Rex House, London, England, SW1Y 4PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Regent Street, Rex House, London, England, SW1Y 4PE | Secretary | 09 May 2022 | Active |
| 10, Regent Street, Rex House, London, England, SW1Y 4PE | Director | 27 March 2021 | Active |
| Reverence Capital Partners Lp, 10 East 53rd Street, 14th Floor, New York, United States, 10022 | Director | 01 June 2016 | Active |
| 10, Regent Street, Rex House, London, England, SW1Y 4PE | Director | 01 May 2023 | Active |
| 10, Regent Street, Rex House, London, England, SW1Y 4PE | Director | 05 October 2015 | Active |
| 200, Clarendon St, 56th Fl, Boston, United States, MA 02116 | Director | 01 June 2016 | Active |
| 10, Regent Street, Rex House, London, England, SW1Y 4PE | Director | 30 September 2016 | Active |
| 7/8 Eghams Court, Boston Drive, Bourne End, United Kingdom, SL8 5YS | Corporate Secretary | 05 October 2015 | Active |
| 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Corporate Secretary | 08 February 2017 | Active |
| Russell Investments Center, 1301 2nd Avenue, 18th Floor, Seattle, Usa, WA 98101 | Director | 01 June 2016 | Active |
| Rex House, 10 Regent Street, London, United Kingdom, SW1Y 4PE | Director | 31 August 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Capital | Capital allotment shares. | Download |
| 2022-10-21 | Officers | Second filing of director termination with name. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-10-26 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
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