This company is commonly known as Erm Worldwide Group Limited. The company was founded 8 years ago and was given the registration number 09631707. The firm's registered office is in LONDON. You can find them at 2nd Floor Exchequer Court, St Mary Axe, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ERM WORLDWIDE GROUP LIMITED |
|---|---|---|
| Company Number | : | 09631707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Secretary | 31 May 2023 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 26 October 2022 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 30 November 2023 | Active |
| Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA | Secretary | 31 July 2015 | Active |
| Second Floor, Exchequer Court 33, St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 26 October 2022 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 01 January 2020 | Active |
| 2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 28 March 2018 | Active |
| Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB | Director | 03 June 2019 | Active |
| Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA | Director | 24 September 2015 | Active |
| Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB | Director | 10 June 2015 | Active |
| Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB | Director | 10 June 2015 | Active |
| Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| 2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | Director | 31 July 2015 | Active |
| Nature Bidco Limited | ||
| Notified on | : | 13 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Exchequer Court, St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-11 | Address | Change sail address company with old address new address. | Download |
| 2023-03-29 | Resolution | Resolution. | Download |
| 2023-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-03-23 | Capital | Legacy. | Download |
| 2023-03-23 | Insolvency | Legacy. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-22 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Address | Move registers to registered office company with new address. | Download |
| 2022-04-05 | Capital | Capital allotment shares. | Download |
| 2022-03-15 | Resolution | Resolution. | Download |
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