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EMPEROR AMPERSAND NOMINEE LIMITED

Active
06517970·incorporated 2008-02-28

EMPEROR AMPERSAND NOMINEE LIMITED is an active UK private limited company, incorporated on 28 February 2008 at Companies House (number 06517970; OpenRegistry canonical ID GB-06517970-emperor-ampersand-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-28
Registered Address
3RD FLOOR, 114A CROMWELL ROAD, LONDON, SW7 4AG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EMPEROR AMPERSAND NOMINEE LIMITED has 2 persons with significant control on file:

  • Mr Alan Weng Kei Choi born 1992 resident in Hong Kong, Chinese national. Notified 2023-09-01.
    • Has significant influence or control
  • Mr Lok Chiu Ho born 1971 resident in Hong Kong, Chinese national. Notified 2025-02-03.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Emperor Ampersand General Partner S.A R.L (Luxembourg reg. B136414). Notified 2017-06-14. Ceased 2017-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Vanessa Man Seung Fan born 1963 resident in Hong Kong, Chinese national. Notified 2017-06-14. Ceased 2025-02-03.
    • Has significant influence or control
  • Mr Ping Keung Cheung born 1955 resident in Hong Kong, Canadian national. Notified 2017-06-14. Ceased 2023-09-01.
    • Has significant influence or control
  • Mr Sai Hong Yeung born 1954 resident in Hong Kong, Chinese national. Notified 2016-04-06. Ceased 2017-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EMPEROR AMPERSAND NOMINEE LIMITED has previously traded as:

  • PETERSON AMPERSAND NOMINEE LIMITED (until 2017-06-16)
  • RESOLUTION QUADRANGLE NOMINEE LIMITED (until 2013-05-14)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06517970.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.