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EMI GROUP (NEWCO) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emi Group (newco) Limited. The company was founded 13 years ago and was given the registration number 07800879. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EMI GROUP (NEWCO) LIMITED
Company Number:07800879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 Pancras Square, London, United Kingdom, N1C 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pancras Square, London, United Kingdom, N1C 4AG

Secretary28 September 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director01 April 2024Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director24 January 2022Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director28 September 2012Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Secretary01 November 2011Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary06 October 2011Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director01 November 2012Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director31 March 2017Active
Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB

Director01 November 2011Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS

Director01 November 2012Active
Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB

Director01 November 2011Active
4, Pancras Square, London, United Kingdom, N1C 4AG

Director18 May 2017Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director06 October 2011Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 November 2011Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 November 2011Active
27, Wrights Lane, London, United Kingdom, W8 5SW

Director01 November 2011Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director06 October 2011Active
Citigroup, 399 Park Avenue, New York, Usa, NY10022

Director01 November 2011Active

People with Significant Control

Emi Group Worldwide Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4, Pancras Square, London, United Kingdom, N1C 4AG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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