Emperor Ampersand Nominee Limited

General information

Name:

Emperor Ampersand Nominee Ltd

Office Address:

46 Aldgate High Street EC3N 1AL London

Number: 06517970

Incorporation date: 2008-02-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emperor Ampersand Nominee started conducting its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06517970. This particular business has been operating for 16 years and it's currently active. The firm's registered office is located in London at 46 Aldgate High Street. Anyone could also find the company by the zip code : EC3N 1AL. It has been already seven years from the moment It's business name is Emperor Ampersand Nominee Limited, but until 2017 the business name was Peterson Ampersand Nominee and before that, up till 2013-05-14 this company was known under the name Resolution Quadrangle Nominee. This means it has used three different company names. The company's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. Emperor Ampersand Nominee Ltd reported its latest accounts for the financial period up to Saturday 31st December 2022. The business latest annual confirmation statement was filed on Tuesday 28th February 2023.

Regarding to this specific limited company, many of director's assignments have been performed by Alan C. and Vanessa F.. As for these two individuals, Vanessa F. has managed limited company the longest, having become a part of officers' team on June 2017.

  • Previous company's names
  • Emperor Ampersand Nominee Limited 2017-06-16
  • Peterson Ampersand Nominee Limited 2013-05-14
  • Resolution Quadrangle Nominee Limited 2008-02-28

Financial data based on annual reports

Company staff

Alan C.

Role: Director

Appointed: 01 September 2023

Latest update: 16 January 2024

Vanessa F.

Role: Director

Appointed: 14 June 2017

Latest update: 16 January 2024

People with significant control

Executives with significant control over the firm are: Alan C. has substantial control or influence over the company. Vanessa F. has substantial control or influence over the company.

Alan C.
Notified on 1 September 2023
Nature of control:
substantial control or influence
Vanessa F.
Notified on 14 June 2017
Nature of control:
substantial control or influence
Ping C.
Notified on 14 June 2017
Ceased on 1 September 2023
Nature of control:
substantial control or influence
Sai Y.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emperor Ampersand General Partner S.A R.L
Address: 14 Rue Edward Steichen, 2540, Luxembourg
Legal authority Luxembourg Act 2015 On Commercial Companies
Legal form Corporate Body
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B136414
Notified on 14 June 2017
Ceased on 14 June 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 2nd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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