ERM REGULATORY SERVICES LIMITED

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

This company is commonly known as Erm Regulatory Services Limited. The company was founded 8 years ago and was given the registration number 10054379. The firm's registered office is in LONDON. You can find them at 2nd Floor, Exchequer Court, 33 St Mary Axe, London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name	:	ERM REGULATORY SERVICES LIMITED
Company Number	:	10054379
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 March 2016
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, More London Place, London, SE1 2AF	Secretary	31 May 2023	Active
1, More London Place, London, SE1 2AF	Director	02 February 2022	Active
1, More London Place, London, SE1 2AF	Director	13 October 2023	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA	Secretary	02 February 2022	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	22 February 2021	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	31 March 2016	Active
The Exchange, Station Parade, Harrogate, United Kingdom, HG1 1TS	Director	10 March 2016	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	31 March 2016	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	31 March 2016	Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, England, EC3A 8AA	Director	22 February 2021	Active

People with Significant Control

Eagle 4 Limited
Notified on	:	07 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Erm Limited
Notified on	:	07 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Eagle 3 Limited
Notified on	:	05 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emerald 3 Limited
Notified on	:	04 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Exchequer Court, St Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Emerald 2 Limited
Notified on	:	03 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Erm Emilion Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ERM REGULATORY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement