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EMPERADOR UK LIMITED

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

This company is commonly known as Emperador Uk Limited. The company was founded 10 years ago and was given the registration number SC476923. The firm's registered office is in EDINBURGH. You can find them at No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EMPERADOR UK LIMITED
Company Number:SC476923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2014
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:No. 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, EH3 9QA
Country Origin:
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

Director06 May 2014Active
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

Director01 December 2014Active
7th Floor, 1880 Eastwood Avenue, 188 E. Rodriguez Avenue, Bagumbayan, Quezon City, Philippines,

Director06 May 2014Active
7th Floor, 1880 Eastwood Avenue, 188 E. Rodriguez Avenue, Bagumbayan, Quezon City, Philippines,

Director06 May 2014Active

People with Significant Control

Emperador Holdings (Gb) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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