EMERALD HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12253606. The registration start date is October 10, 2019. The current status is Active.
Company Number | 12253606 |
Company Name | EMERALD HOLDCO LIMITED |
Registered Address |
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2019-10-10 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-07-10 |
Returns Due Date | 2020-11-07 |
Confirmation Statement Due Date | 2021-10-23 |
Confirmation Statement Last Update | 2020-10-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
38210 | Treatment and disposal of non-hazardous waste |
64209 | Activities of other holding companies n.e.c. |
Address |
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET |
Post Town | LONDON |
Post Code | EC1A 4HD |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
APPLE BIDCO 1 LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
FIRENZE BIDCO ONE LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
FIRENZE BIDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
FIRENZE HOLDCO LTD | 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD, United Kingdom |
EQUITIX CAPITAL MANAGEMENT LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX INFRASTRUCTURE INVESTMENTS LTD | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
BIO CAPITAL FINANCE LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
BIO CAPITAL HOLDINGS LIMITED | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom |
EQUITIX MA 22 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
EQUITIX MA 23 LP | 3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CZULOWSKI, Mary Bethan | Director (Active) | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | December 1958 / 26 January 2022 |
British / United Kingdom |
Director |
GILL, Paul Ellis | Director (Active) | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | March 1975 / 9 June 2020 |
British / England |
Director |
RAANAN, Itai | Director (Active) | Helios Energy Investments, Kikar Hamoshava - Business Center, Sokolov 46, Hod Hasharon, Israel, 4528475 | June 1976 / 7 July 2021 |
Israeli / Israel |
Director |
SHARPE, Anthony Peter | Director (Active) | The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU | December 1961 / 1 October 2021 |
British / United Kingdom |
Director |
COOPER, Ross Ashley | Director (Resigned) | North West House, 119-127 Marylebone Road, London, United Kingdom, NW1 5PU | December 1978 / 10 October 2019 |
British / England |
Financial Services |
GISSIN, Erez | Director (Resigned) | Precede Building, Hakfar Hayarok, Ramat Hasharon, Israel, 47800 | September 1958 / 10 October 2019 |
Israeli / Israel |
Investor |
Post Town | LONDON |
Post Code | EC1A 4HD |
SIC Code | 35110 - Production of electricity |
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