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ERM WORLDWIDE GROUP LIMITED

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

This company is commonly known as Erm Worldwide Group Limited. The company was founded 9 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.

Company Information

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:
  • 70100 - Activities of head offices
  • 74901 - Environmental consulting activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Secretary31 May 2023Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director26 October 2022Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director30 November 2023Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director30 November 2023Active
Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active
Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA

Secretary31 July 2015Active
Second Floor, Exchequer Court 33, St. Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director26 October 2022Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director01 January 2020Active
2nd Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director28 March 2018Active
Second Floor, Exchequer Court, 33 St. Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active
Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB

Director03 June 2019Active
Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active
2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA

Director24 September 2015Active
Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB

Director10 June 2015Active
Omers Private Equity U.K. Limited, The Leadenhall Building, 122 Leadenhall Street, London, England, EC4V 4AB

Director10 June 2015Active
Second Floor, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active
2nd Floor Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA

Director31 July 2015Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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