Menna Overview
Here’s a quick overview of EMIRATES FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2021.
EMIRATES FINANCIAL GROUP LIMITED
- Company statusactive
- Company No13134275
- Age5 years 10 months Incorporated 14 January 2021
- Officers6
Address
Level 28 52 Lime Street, London, EC3M 7AF, England
EMIRATES FINANCIAL GROUP LIMITED is an active company incorporated on 14 January 2021 and based in London, England. The company was registered 5 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 08 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Capital Allotment Shares
2 Months Ago on 03 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 14 Aug 2026
Change Person Director Company With Change Date
5 Months Ago on 09 Jun 2026
Capital Allotment Shares
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Dec 2025
Capital Allotment Shares
11 Months Ago on 23 Dec 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 22 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 22 Dec 2025
Legacy
11 Months Ago on 15 Dec 2025
Capital Allotment Shares
1 Year Ago on 29 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2025
Capital Allotment Shares
1 Year Ago on 11 Sep 2025
Resolution
1 Year Ago on 08 Aug 2025
Memorandum Articles
1 Year Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 26 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jun 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
2 Years Ago on 21 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 01 Feb 2024 | |
| ESCRIBANO RAMALLO, Aida | director | Sep 1977 | 04 Aug 2022 |
| HERRERA, Isabela | director | Sep 1999 | 29 Oct 2024 |
| HERRERA, Jose Francisco | director | Mar 1977 | 14 Jan 2021 |
| HERRERA, Julio Cesar | director | Dec 1996 | 04 Aug 2022 |
| JASWAL, Sandeep Singh | director | Mar 1965 | 06 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julio Cesar Herrera | Dec 1996 | 01 Jan 2023 |
| Mr Julio Herrera | Dec 1971 | 14 Jan 2021 |
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OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
ESCRIBANO RAMALLO, Aida, HERRERA, Jose Francisco, HERRERA, Julio Cesar, JASWAL, Sandeep Singh, BRUCE, Mark John, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio Cesar, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Jose Francisco are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio Martin, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA, Jose Francisco, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Julio Cesar, HERRERA, Julio Martin are mutual persons.
HERRERA, Julio Cesar are mutual persons.
HERRERA, Julio Cesar, BRUCE, Mark John are mutual persons.
HERRERA, Julio Cesar, BRUCE, Mark John are mutual persons.
JASWAL, Sandeep Singh are mutual persons.
JASWAL, Sandeep Singh are mutual persons.
BRUCE, Mark John, HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Julio Martin, REISER, Daniel James, SARACHO DE OYARZABAL, Sofia are mutual persons.
HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
HERRERA, Julio Martin, REISER, Daniel James are mutual persons.
REISER, Daniel James are mutual persons.
REISER, Daniel James are mutual persons.
SARACHO DE OYARZABAL, Sofia are mutual persons.
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Here’s a quick overview of EMIRATES FINANCIAL GROUP LIMITED 👀 — a London based business that started in 2021.