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Emperor Uk Midco Limited, W1J 6BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EMPEROR UK MIDCO LIMITED

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

This company is commonly known as Emperor Uk Midco Limited. The company was founded 4 years ago and was given the registration number 12531725. The firm's registered office is in LONDON. You can find them at Berkeley Square House, Berkeley Square, Mayfair, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EMPEROR UK MIDCO LIMITED
Company Number:12531725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House,, Berkeley Square, Mayfair, London, England, W1J 6BX

Director08 April 2021Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX

Director28 September 2020Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX

Director28 September 2020Active
Berkeley Square House,, Berkeley Square, Mayfair, London, England, W1J 6BX

Director24 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director24 March 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director24 March 2020Active

People with Significant Control

Summit Trust Holdings Limited
Notified on:17 October 2020
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Significant influence or control as trust
Cge Partners Llp
Notified on:17 October 2020
Status:Active
Country of residence:England
Address:Berkeley Square House, Fourth Floor, London, England, W1J 6BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Travers Smith Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Travers Smith Secretaries Limited
Notified on:24 March 2020
Status:Active
Country of residence:England
Address:10 Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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