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Companies House/London/Company profile

EMPIRE DEVELOPMENT GROUP LTD

Active
11215170·incorporated 2018-02-20

EMPIRE DEVELOPMENT GROUP LTD is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11215170; OpenRegistry canonical ID GB-11215170-empire-development-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
SUITE 206, BRITANNIA HOUSE,, 11 GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Persons with significant control

EMPIRE DEVELOPMENT GROUP LTD has 2 persons with significant control on file:

  • Mr Glaucio Silva Martins born 1984 resident in England, Portuguese national. Notified 2018-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Viviane Da Silva Feu Martins born 1983 resident in England, Brazilian national. Notified 2023-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rafael Junior Martins born 1986 resident in United Kingdom, Portuguese national. Notified 2018-02-20. Ceased 2018-07-17.
    • Owns 25–50% of shares
  • Mr Domine Milan Guerreiro born 1984 resident in England, Portuguese national. Notified 2018-07-17. Ceased 2018-07-27.
    • Owns 25–50% of shares

Previous names

EMPIRE DEVELOPMENT GROUP LTD has previously traded as:

  • IMPERIO CONSTRUCTION LTD (until 2018-07-18)

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