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EMPEROR 3 LIMITED

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

This company is commonly known as Emperor 3 Limited. The company was founded 10 years ago and was given the registration number 09044855. The firm's registered office is in BRACKNELL. You can find them at Solera House, Western Road, Bracknell, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:EMPEROR 3 LIMITED
Company Number:09044855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ

Secretary13 August 2019Active
1500, Solana Blvd, Bldg. 6, Ste. 6300, Westlake, Texas, United States, 76262

Director13 August 2019Active
Unit 5, Priors Way, Maidenhead, SL6 2HP

Director01 November 2017Active
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP

Director22 May 2014Active
Unit 5, Priors Way, Maidenhead, SL6 2HP

Director29 April 2015Active
1301, Solana Blvd, Bldg. 2 Ste. 2100, Westlake, United States, 76262

Director01 November 2017Active
Unit 5, Priors Way, Maidenhead, SL6 2HP

Director01 November 2017Active
New Court, St Swithin's Lane, London, United Kingdom, EC4N 8AL

Director22 May 2014Active
Bowmark Capital Llp, One Eagle Place, London, England, SW1Y 6AF

Director16 May 2014Active
Solera House, Western Road, Bracknell, United Kingdom, RG12 1RF

Director07 December 2017Active
Solera Holdings, Inc., 1500 Solana Blvd, Bldg. 6, Ste. 6300, Westlake, United States, 76262

Director13 August 2019Active
3 St. James's Square, London, United Kingdom, SW1Y 4JU

Director16 May 2014Active
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP

Director22 May 2014Active
Unit 5, Priors Way, Maidenhead, United Kingdom, SL6 2HP

Director22 May 2014Active

People with Significant Control

Emperor 2 (Midco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Capitol House, Bond Court, Leeds, United Kingdom, LS1 5EZ
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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