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EMPEE LONDON LIMITED

Active
08104414·incorporated 2012-06-13

EMPEE LONDON LIMITED is an active UK private limited company, incorporated on 13 June 2012 at Companies House (number 08104414; OpenRegistry canonical ID GB-08104414-empee-london-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-13
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Persons with significant control

EMPEE LONDON LIMITED has 1 person with significant control on file:

  • Mr Robert Wiesenberg born 1988 resident in United Kingdom, British national. Notified 2025-11-24.
    • 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:

  • Mrs Mindy Wiesenberg born 1956 resident in England, British national. Notified 2018-01-03. Ceased 2025-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Johnny Wiesenberg born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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