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 10 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)