EMERALD 2 LIMITED
- Company statusactive
- Company No07551799
- Age14 years 4 months Incorporated 4 March 2011
- Officers5
Address
2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA
EMERALD 2 LIMITED is an active company incorporated on 4 March 2011 and based in London. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 05 Mar 2025
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 30 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2023
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jun 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jun 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Apr 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 14 Oct 2022
Accounts With Accounts Type Group
2 Years Ago on 22 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Jul 2022
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jan 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 13 Jul 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 31 May 2023 | |
| HOEFNAGEL, Sabine | director | Aug 1970 | 31 Mar 2022 |
| ISAAC, Carl | director | Mar 1975 | 30 Nov 2023 |
| MAASEIDE, Steve | director | Jan 1972 | 30 Nov 2023 |
| MCARTHUR, David James | director | Aug 1964 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nature Bidco Limited | 24 Mar 2023 | |
| Erm Emilion Limited | 31 Oct 2018 | |
| Erm Worldwide Limited | 06 Apr 2016 |
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