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ESMERALDA INVESTMENT LIMITED

Active
09499196·incorporated 2015-03-19

ESMERALDA INVESTMENT LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09499196; OpenRegistry canonical ID GB-09499196-esmeralda-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ESMERALDA INVESTMENT LIMITED

Filings

Check filing history of ESMERALDA INVESTMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

ESMERALDA INVESTMENT LIMITED has 3 persons with significant control on file:

  • Ms Francesca Colella born 1991 resident in Italy, Italian national. Notified 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrea Colella born 1993 resident in Italy, Italian national. Notified 2021-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Luca Colella born 1987 resident in United Kingdom, Italian national. Notified 2021-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Camillo Colella born 1959 resident in Italy, Italian national. Notified 2016-04-16. Ceased 2021-10-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09499196.

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