Erm Worldwide Group Limited, London

Erm Worldwide Group Limited is a private limited company. Once, it was named Emilion Holdco Limited (it was changed on 2015-06-15). Registered at 2Nd Floor Exchequer Court, St Mary Axe, London EC3A 8AA, the aforementioned 8 years old company was incorporated on 2015-06-10 and is officially categorised as "activities of head offices" (SIC code: 70100).
4 directors can be found in this enterprise: Steve M. (appointed on 30 November 2023), Carl I. (appointed on 30 November 2023), Sabine H. (appointed on 26 October 2022). Among the secretaries (1 in total), we can name: Jonathan B. (appointed on 31 May 2023).
About
Name: Erm Worldwide Group Limited
Number: 09631707
Incorporation date: 2015-06-10
End of financial year: 31 March
 
Address: 2nd Floor Exchequer Court
St Mary Axe
London
EC3A 8AA
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Nature Bidco Limited
13 October 2021
Address 2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13347498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Erm Worldwide Group Limited confirmation statement filing is 2024-04-14. The most recent one was filed on 2023-03-31. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary firm Nature Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Mary Axe, EC3A 8AA London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 23rd, November 2023 | accounts
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