Emerald 2 Limited
- Active
- Holding
- Holding
- 14 years
- Real address
- 4 directors
- 1 owner
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on March 04, 2011
1 company registered at the address, less than ten
4 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of head offices
70100
31214 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Emerald 2 Limited is a private limited company registered in England/Wales with the registration number 07551799. The company was founded fourteen years ago on March 04, 2011, and registered at EC3A 8AA, London, 2nd Floor Exchequer Court 33 St Mary Axe. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 2 years
- 2
- 75%+
-
Resident of United Kingdom
Started on 2023-03-24
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 months
- 9
-
Resident of United Kingdom
Started on 2025-09-01
Also participates in 9 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 2 years
- 17
-
Resident of United Kingdom
Started on 2023-11-30
Also participates in 17 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 2 years
- 9
-
Resident of United States
Started on 2023-11-30
Also participates in 9 other companies.
Coo
Coo
-
Individual
- 2 years
- 13
-
Resident of United Kingdom
Started on 2023-05-31
Also participates in 13 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted eleven months ago.
The latest confirmation statement submitted eleven months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 97 pages pdf report
-
Appointment of Andrew Boland as a director on 2025-09-01Download 2 pages pdf report
-
Termination of appointment of David James Mcarthur as a director on 2025-09-01Download 1 page pdf report
Emerald 2 Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-11-25
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Emerald 2 Limited
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