This company is commonly known as Emerald Midco 1 Limited. The company was founded 10 years ago and was given the registration number 09019478. The firm's registered office is in AMERSHAM. You can find them at Mandeville House, 62 The Broadway, Amersham, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EMERALD MIDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 09019478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
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| Rodl & Partners Legal Limited, Edmund Street, Birmingham, England, B3 2HB | Director | 24 January 2022 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 30 April 2014 | Active |
| 72-74,, Rennbahnstr, 60528, Frankfurt, Germany, | Director | 24 January 2022 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 11 July 2014 | Active |
| Chesham House, Deansway, Chesham, England, HP5 2FW | Director | 07 January 2020 | Active |
| 95, Wigmore Street, London, W1U 1FB | Director | 03 July 2014 | Active |
| Mandeville House, 62 The Broadway, Amersham, HP7 0HJ | Director | 28 March 2019 | Active |
| 95, Wigmore Street, London, W1U 1FB | Director | 03 July 2014 | Active |
| 72-74, Rennbahnstr, 60528, Frankfurt, Germany, | Director | 24 January 2022 | Active |
| Mandeville House, 62 The Broadway, Amersham, HP7 0HJ | Director | 09 December 2016 | Active |
| 95, Wigmore Street, London, United Kingdom, W1U 1FB | Director | 11 July 2014 | Active |
| 95, Wigmore Street, London, England, W1U 1FB | Director | 30 April 2014 | Active |
| Mandeville House, 62 The Broadway, Amersham, HP7 0HJ | Director | 21 October 2016 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 30 April 2014 | Active |
| 10 Snow Hill, London, England, EC1A 2AL | Corporate Director | 30 April 2014 | Active |
| Overture Topco Limited | ||
| Notified on | : | 09 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 62 The Broadway,, The Broadway, Amersham, England, HP7 0HJ |
| Nature of control | : |
|
| Emerald Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cheasham House, Deansway, Chesham, England, HP5 2FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Accounts | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-04 | Other | Legacy. | Download |
| 2023-11-03 | Capital | Legacy. | Download |
| 2023-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-03 | Insolvency | Legacy. | Download |
| 2023-11-03 | Resolution | Resolution. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-07 | Accounts | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-12-30 | Other | Legacy. | Download |
| 2022-10-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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