Menna Overview
Here’s a quick overview of THE ERM INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2021.
THE ERM INTERNATIONAL GROUP LIMITED
- Company statusactive
- Company No13391605
- Age5 years 2 months Incorporated 12 May 2021
- Officers11
Address
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
THE ERM INTERNATIONAL GROUP LIMITED is an active company incorporated on 12 May 2021 and based in London, England. The company was registered 5 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
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 04 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 27 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Group
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 17 Sep 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 May 2025
Legacy
1 Year Ago on 15 May 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 02 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 26 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 20 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 19 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Mar 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULLANY, Angela Jane Elisabeth | secretary | 05 Jun 2023 | |
| ANGYAL, Susan | director | Nov 1965 | 05 Jun 2023 |
| ARMENGOL, Tomás Hevia | director | Mar 1980 | 13 Oct 2021 |
| BIBI, Rami Mofak | director | Aug 1988 | 12 May 2021 |
| BOLAND, Andrew | director | Dec 1969 | 03 Dec 2025 |
| CAPRIOLI, Mattia | director | Mar 1974 | 13 Oct 2021 |
| CARR, Roger Martyn, Sir | director | Dec 1946 | 30 Jul 2025 |
| DE OCHOA PANISELLO, Juan Ignacio | director | Jan 1967 | 04 Mar 2025 |
| HOEFNAGEL, Sabine | director | Aug 1970 | 13 Oct 2021 |
| KOLKS, Lars, Dr. | director | May 1972 | 13 Oct 2021 |
| REICHERT, Thomas | director | Jun 1966 | 22 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nature Topco Uk Limited | 12 May 2021 |
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Here’s a quick overview of THE ERM INTERNATIONAL GROUP LIMITED 👀 — a London based business that started in 2021.