ESMERALDA INVESTMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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..
Company Information
| Name | : | ESMERALDA INVESTMENT LIMITED |
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| Company Number | : | 09499196 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 March 2015 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Jamaica Road, London, England, SE1 2BX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Ms Francesca Colella |
| Notified on | : | 22 December 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1991 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Via Collalto79, Scapoli, Isernia, Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Andrea Colella |
| Notified on | : | 22 December 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1993 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Corso Garibaldi 5, Isernia, Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Luca Colella |
| Notified on | : | 12 October 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Pope Street, London, United Kingdom, SE1 3PR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Camillo Colella |
| Notified on | : | 16 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1959 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 38 Craven Street, London, United Kingdom, WC2N 5NG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)