EMI GROUP WORLDWIDE HOLDINGS LIMITED

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

This company is commonly known as Emi Group Worldwide Holdings Limited. The company was founded 18 years ago and was given the registration number 06226803. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EMI GROUP WORLDWIDE HOLDINGS LIMITED
Company Number	:	06226803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

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 Information	Role	Appointed	Status
4, Pancras Square, London, United Kingdom, N1C 4AG	Secretary	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	01 April 2024	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	24 January 2022	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	28 September 2012	Active
13 Camley Park Drive, Maidenhead, SL6 6QF	Secretary	24 June 2008	Active
47 Court Way, Twickenham, TW2 7SA	Secretary	24 June 2008	Active
70, Telford Avenue, London, SW2 4XF	Secretary	27 April 2009	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Secretary	20 January 2011	Active
201, Bishopsgate, London, EC2M 3AF	Corporate Secretary	24 June 2008	Active
One South Place, London, EC2M 2WG	Corporate Secretary	25 April 2007	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	31 March 2017	Active
27, Wrights Lane, London, W8 5SW	Director	18 September 2007	Active
Citigroup Centre, 33, Canada Square, London, United Kingdom, E14 5LB	Director	01 February 2011	Active
364-366, Kensington High Street, London, United Kingdom, W14 8NS	Director	28 September 2012	Active
Citigroup Centre, 33 Canada Square, London, United Kingdom, E14 5LB	Director	24 March 2011	Active
75, Ninth Avenue, 4th Floor, New York, Usa, NY 10011	Director	23 July 2010	Active
Citigroup, 25 Canada Square, Canary Wharf, London, United Kingdom, E14 5LB	Director	01 February 2011	Active
4, Pancras Square, London, United Kingdom, N1C 4AG	Director	18 May 2017	Active
31 Bath Road, Chiswick, London, W4 1LJ	Director	17 December 2008	Active
Citigroup, 388 Greenwich St., 23rd Floor, New York, Usa,	Director	01 February 2011	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	08 September 2010	Active
27, Wrights Lane, London, United Kingdom, W8 5SW	Director	30 November 2010	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	16 May 2007	Active
The Barn House, Duton Hill, Great Dunmow, CM6 2DT	Director	23 May 2007	Active
388, Greenwich Street, 39th Floor, New York, Usa,	Director	24 March 2011	Active
3f Queensberry Place, London, SW7 2DL	Director	16 May 2007	Active
Citigroup, 399 Park Avenue, New York, Usa,	Director	01 February 2011	Active
One South Place, London, EC2M 2WG	Corporate Director	25 April 2007	Active

People with Significant Control

Universal Music Holdings Limited
Notified on	:	13 February 2020
Status	:	Active
Country of residence	:	England
Address	:	4, Pancras Square, London, England, N1C 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vivendi S.A
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	42,, Avenue De Friedland, Paris, France, 75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement