Menna Overview
Here’s a quick overview of EMERSON USD FINANCE COMPANY LIMITED 👀 — a London based business that started in 2011.
EMERSON USD FINANCE COMPANY LIMITED
- Company statusactive
- Company No07675387
- Age15 years 1 month Incorporated 20 June 2011
- Officers5
Address
70 Gracechurch Street, Suite 423, London, EC3V 0HR, England
EMERSON USD FINANCE COMPANY LIMITED is an active company incorporated on 20 June 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- 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, 70221 Financial management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 22 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEUTLICH, Lynne Blakey | director | Sep 1963 | 03 May 2017 |
| BUNDGAARD-ANTOINE, Bente Bulow | director | Feb 1972 | 28 May 2014 |
| MA, Kin Fai Henry | director | Dec 1968 | 29 Jun 2021 |
| MARTINSON, Peter Ronald, Mr. | director | Mar 1981 | 06 Dec 2022 |
| THOMASSON, James Henry | director | Nov 1967 | 03 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emerson International Holding Company Limited | 16 Dec 2020 | |
| Emerson Electric Co. | 06 Apr 2016 |
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BUNDGAARD-ANTOINE, Bente Bulow, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, MA, Kin Fai Henry, MARTINSON, Peter Ronald, Mr., FERNANDEZ, Martin Benedict, LYALL, William, SHAW, Derek are mutual persons.
BUNDGAARD-ANTOINE, Bente Bulow, SHAW, Derek are mutual persons.
MA, Kin Fai Henry are mutual persons.
MA, Kin Fai Henry, FERNANDEZ, Martin Benedict, SHAW, Derek are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
FERNANDEZ, Martin Benedict are mutual persons.
LYALL, William are mutual persons.
LYALL, William are mutual persons.
SHAW, Derek are mutual persons.
SHAW, Derek are mutual persons.
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Here’s a quick overview of EMERSON USD FINANCE COMPANY LIMITED 👀 — a London based business that started in 2011.