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EMERALD 2 LIMITED

Active
07551799·incorporated 2011-03-04

EMERALD 2 LIMITED is an active UK private limited company, incorporated on 4 March 2011 at Companies House (number 07551799; OpenRegistry canonical ID GB-07551799-emerald-2-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-04
Registered Address
2ND FLOOR EXCHEQUER COURT 33, ST MARY AXE, LONDON, EC3A 8AA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EMERALD 2 LIMITED has 1 person with significant control on file:

  • Nature Bidco Limited (England reg. 13347498). Notified 2023-03-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Erm Emilion Limited (England reg. 09632034). Notified 2018-10-31. Ceased 2023-03-24.
    • Owns 75% or more of shares
  • Erm Worldwide Limited (England & Wales reg. 07551849). Notified 2016-04-06. Ceased 2019-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EMERALD 2 LIMITED has previously traded as:

  • DMWSL 667 LIMITED (until 2011-07-12)

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