Menna Overview
Here’s a quick overview of OEP EMERALD MIDCO LIMITED 👀 — a London based business that started in 2024.
OEP EMERALD MIDCO LIMITED
- Company statusactive
- Company No15898865
- Age1 year 11 months Incorporated 15 August 2024
- Officers3
Address
8 Sackville Street, London, W1S 3DG, United Kingdom
OEP EMERALD MIDCO LIMITED is an active company incorporated on 15 August 2024 and based in London, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 15 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 14 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jan 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 10 Dec 2024
Incorporation Company
1 Year Ago on 15 Aug 2024
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 06 Dec 2024 | |
| DI SANTO, Michael Anthony | director | Dec 1989 | 15 Aug 2024 |
| KUSURIN, Ante | director | Jun 1983 | 15 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GEN II SERVICES (UK) LIMITED is a mutual person.
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
DI SANTO, Michael Anthony, KUSURIN, Ante are mutual persons.
KUSURIN, Ante are mutual persons.
KUSURIN, Ante are mutual persons.
KUSURIN, Ante are mutual persons.
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Here’s a quick overview of OEP EMERALD MIDCO LIMITED 👀 — a London based business that started in 2024.