EMERALD CAPITAL MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emerald Capital Management Ltd. The company was founded 6 years ago and was given the registration number 11345768. The firm's registered office is in LONDON. You can find them at 36 Grantbridge Street, Grantbridge Street, London, . This company's SIC code is 66300 - Fund management activities.
Company Information
| Name | : | EMERALD CAPITAL MANAGEMENT LTD |
|---|
| Company Number | : | 11345768 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 May 2018 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 66300 - Fund management activities
|
|---|
Office Address & Contact
| Registered Address | : | 36 Grantbridge Street, Grantbridge Street, London, United Kingdom, N1 8JN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 36 Grantbridge Street, Grantbridge Street, London, United Kingdom, N1 8JN | Secretary | 04 May 2018 | Active |
| 36 Grantbridge Street, Grantbridge Street, London, United Kingdom, N1 8JN | Director | 04 May 2018 | Active |
| 47, Via Renato Fucini, Rome, Italy, | Director | 04 May 2018 | Active |
People with Significant Control
| Mr Massimiliano De Salazar |
| Notified on | : | 04 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1964 |
|---|
| Nationality | : | Italian |
|---|
| Country of residence | : | Italy |
|---|
| Address | : | 47, Via Renato Fucini 47, Rome, Italy, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Michael Schmitz |
| Notified on | : | 04 May 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1974 |
|---|
| Nationality | : | German |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 36 Grantbridge Street, Grantbridge Street, London, United Kingdom, N1 8JN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)