Erm Emilion Limited

General information

Name:

Erm Emilion Ltd

Office Address:

2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London

Number: 09632034

Incorporation date: 2015-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Erm Emilion began its business in the year 2015 as a Private Limited Company with reg. no. 09632034. The firm has been prospering for 9 years and the present status is active. This company's office is based in London at 2nd Floor Exchequer Court. You can also find the firm utilizing the postal code, EC3A 8AA. The firm started under the name Emilion Bidco, however for the last nine years has been on the market under the name Erm Emilion Limited. This firm's registered with SIC code 70100 and their NACE code stands for Activities of head offices. Erm Emilion Ltd filed its latest accounts for the period that ended on 2022-03-31. The company's latest annual confirmation statement was released on 2023-03-31.

Taking into consideration this company's constant development, it was imperative to choose further company leaders, namely: Steve M., Carl I., Sabine H. who have been assisting each other since November 2023 for the benefit of this specific business. Furthermore, the managing director's duties are supported by a secretary - Jonathan B., who was chosen by this business in 2023.

  • Previous company's names
  • Erm Emilion Limited 2015-06-17
  • Emilion Bidco Limited 2015-06-10

Company staff

Steve M.

Role: Director

Appointed: 30 November 2023

Latest update: 2 April 2024

Carl I.

Role: Director

Appointed: 30 November 2023

Latest update: 2 April 2024

Jonathan B.

Role: Secretary

Appointed: 31 May 2023

Latest update: 2 April 2024

Sabine H.

Role: Director

Appointed: 26 October 2022

Latest update: 2 April 2024

David M.

Role: Director

Appointed: 05 April 2017

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are as follows: Nature Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 St. Mary Axe, EC3A 8AA and was registered as a PSC under the reg no 13347498.

Nature Bidco Limited
Address: 2nd Floor Exchequer Court 33 St. Mary Axe, London, EC3A 8AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13347498
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erm Worldwide Group Limited
Address: Second Floor, Exchequer Court St. Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09631707
Notified on 6 April 2016
Ceased on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
New director appointment on 2023/11/30. (AP01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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