This company is commonly known as Esmeralda Investment Limited. The company was founded 9 years ago and was given the registration number 09499196. The firm's registered office is in LONDON. You can find them at 4 Jamaica Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ESMERALDA INVESTMENT LIMITED |
|---|---|---|
| Company Number | : | 09499196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Jamaica Road, London, England, SE1 2BX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38 Craven Street, London, United Kingdom, WC2N 5NG | Director | 03 December 2021 | Active |
| 24, Camden High Street, London, United Kingdom, NW1 0JH | Director | 10 September 2021 | Active |
| 4, Jamaica Road, London, England, SE1 2BX | Director | 19 March 2015 | Active |
| 1248, Luis A. De Herrera, Montevideo, Uruguay, | Director | 16 May 2021 | Active |
| 4, Jamaica Road, London, England, SE1 2BX | Director | 26 May 2019 | Active |
| 4, Jamaica Road, London, England, SE1 2BX | Director | 09 November 2018 | Active |
| 4, Jamaica Road, London, England, SE1 2BX | Director | 09 November 2018 | Active |
| 4, Jamaica Road, London, England, SE1 2BX | Director | 04 November 2017 | Active |
| 1090, Canelones, Montevideo, Uruguay, | Corporate Director | 16 May 2021 | Active |
| West Boulevard 10, Santa Maria Business District, Panama, Panama, | Corporate Director | 01 August 2021 | Active |
| Ms Francesca Colella | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Via Collalto79, Scapoli, Isernia, Italy, |
| Nature of control | : |
|
| Mr Andrea Colella | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1993 |
| Nationality | : | Italian |
| Country of residence | : | Italy |
| Address | : | Corso Garibaldi 5, Isernia, Italy, |
| Nature of control | : |
|
| Dr Luca Colella | ||
| Notified on | : | 12 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1987 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 1, Pope Street, London, United Kingdom, SE1 3PR |
| Nature of control | : |
|
| Mr Camillo Colella | ||
| Notified on | : | 16 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-31 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-03 | Officers | Change person director company with change date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Resolution | Resolution. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Appoint person director company with name date. | Download |
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