EMPEROR ASSOCIATES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Emperor Associates Limited. The company was founded 9 years ago and was given the registration number 10250795. The firm's registered office is in LONDON. You can find them at C/o Fletcher Day Limited, 110 Cannon Street, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | EMPEROR ASSOCIATES LIMITED |
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| Company Number | : | 10250795 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 June 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | C/o Fletcher Day Limited, 110 Cannon Street, London, EC4N 6EU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2 Park Hill Drive, Flat 8, Cobham, England, KT11 2FN | Director | 27 January 2021 | Active |
| Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Director | 24 June 2016 | Active |
| 56, Conduit Street, London, United Kingdom, W1S 2YZ | Director | 18 July 2016 | Active |
People with Significant Control
| Mr Roy Pagno |
| Notified on | : | 10 March 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1969 |
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| Nationality | : | Swiss |
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| Country of residence | : | England |
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| Address | : | 2 Park Hill Drive, Flat 8, Cobham, England, KT11 2FN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Roberto Di Matteo |
| Notified on | : | 25 November 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 2 Park Hill Drive, Flat 8, Cobham, England, KT11 2FN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Peter Marxer |
| Notified on | : | 24 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 56 Conduit Street, London, London, United Kingdom, W1S 2YZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)