EMPEROR AMPERSAND NOMINEE LIMITED

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

This company is commonly known as Emperor Ampersand Nominee Limited. The company was founded 16 years ago and was given the registration number 06517970. The firm's registered office is in LONDON. You can find them at 46 Aldgate High Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EMPEROR AMPERSAND NOMINEE LIMITED
Company Number	:	06517970
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2008
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	:	46 Aldgate High Street, London, EC3N 1AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
46, Aldgate High Street, London, EC3N 1AL	Director	01 September 2023	Active
46, Aldgate High Street, London, EC3N 1AL	Director	14 June 2017	Active
2nd, Floor Le Masurier House, La Rue Le Masurier St. Helier, Jersey, Jersey, JE2 4YE	Corporate Secretary	18 June 2012	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Secretary	28 February 2008	Active
46, Aldgate High Street, London, England, EC3N 1AL	Corporate Secretary	08 April 2013	Active
411, Tower Bridge Business Centre, East Smithfield, London, England, E1W 1AW	Corporate Secretary	30 April 2011	Active
7, Albemarle Street, London, W1S 4HQ	Director	03 December 2008	Active
46, Aldgate High Street, London, EC3N 1AL	Director	14 June 2017	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Director	21 May 2012	Active
3 Park Lane, Chadwell Heath, Romford, RM6 4LA	Director	30 September 2008	Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	30 April 2011	Active
31, Bruton Place, London, United Kingdom, W1J 6NN	Director	14 November 2011	Active
Le Masurier House, First Floor, La Rue Le Masurier, St Helier, Jersey, JE24YE	Director	18 June 2012	Active
Le Masurier House, First Floor, La Rue Le Masurier, St Helier, Jersey, JE2 4YE	Director	18 June 2012	Active
46, Aldgate High Street, London, England, EC3N 1AL	Director	08 April 2013	Active
46, Aldgate High Street, London, England, EC3N 1AL	Director	08 April 2013	Active
1st Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD	Director	01 April 2010	Active
7 Albemarle Street, London, W1S 4HQ	Corporate Director	28 February 2008	Active
7, Albemarle Street, London, United Kingdom, W1S 4HQ	Corporate Director	28 February 2008	Active

People with Significant Control

Mr Alan Weng Kei Choi
Notified on	:	01 September 2023
Status	:	Active
Date of birth	:	August 1992
Nationality	:	Chinese
Address	:	46, Aldgate High Street, London, EC3N 1AL
Nature of control	:	Significant influence or control

Mr Ping Keung Cheung
Notified on	:	14 June 2017
Status	:	Active
Date of birth	:	August 1955
Nationality	:	Canadian
Address	:	46, Aldgate High Street, London, EC3N 1AL
Nature of control	:	Significant influence or control

Emperor Ampersand General Partner S.A R.L
Notified on	:	14 June 2017
Status	:	Active
Country of residence	:	Luxembourg
Address	:	14, Rue Edward Steichen, 2540, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Vanessa Man Seung Fan
Notified on	:	14 June 2017
Status	:	Active
Date of birth	:	January 1963
Nationality	:	Chinese
Address	:	46, Aldgate High Street, London, EC3N 1AL
Nature of control	:	Significant influence or control

Mr Sai Hong Yeung
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	Chinese
Address	:	46, Aldgate High Street, London, EC3N 1AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EMPEROR AMPERSAND NOMINEE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement