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EMPERADOR HOLDINGS (GB) LTD

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

This company is commonly known as Emperador Holdings (gb) Ltd. The company was founded 10 years ago and was given the registration number 09094033. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMPERADOR HOLDINGS (GB) LTD
Company Number:09094033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Saint Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland, G2 5RG

Director01 December 2014Active
4th Floor, St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director19 September 2018Active
4th Floor, Saint Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director19 June 2014Active
4th Floor, Saint Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland, G2 5RG

Director01 December 2014Active
C/O 7th Floor, 1880 Eastwood Ave., 188 E. Rodriguez Ave., Bagumbayan, Quezon City, Philippines,

Director19 June 2014Active

People with Significant Control

Dr Andrew Chong Buan Lim Tan
Notified on:05 July 2022
Status:Active
Date of birth:August 1949
Nationality:Filipino
Country of residence:England
Address:Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
Nature of control:
  • Significant influence or control
Emperador International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Portcullis Trustnet Chambers, Road Town, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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