Emerald Midco 2 Limited. Head office in Chesham. Check Director.

Emerald Midco 2 Limited, Chesham

Emerald Midco 2 Limited is a private limited company. Once, it was called De Facto 2112 Limited (it was changed on 2014-07-03). Registered at Chesham House, Deansway, Chesham HP5 2FW, this 10 years old enterprise was incorporated on 2014-04-30 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Laurent C. (appointed on 31 March 2023), Christopher G. (appointed on 31 March 2023), Jonathan J. (appointed on 24 January 2022).

About
Name: Emerald Midco 2 Limited
Number: 09019593
Incorporation date: 2014-04-30
End of financial year: 31 December


Address:	Chesham House Deansway Chesham HP5 2FW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Emerald Midco 1 Limited

9 December 2016

Address	62 The Broadway, The Broadway, Amersham, HP7 0HJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09019478
Nature of control:	75,01-100% shares

The due date for Emerald Midco 2 Limited confirmation statement filing is 2024-05-08. The previous one was filed on 2023-04-24. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary corporation Emerald Midco 1 Limited that owns over 3/4 of shares. This corporate PSC can be reached at The Broadway, HP7 0HJ Amersham.

Company filing

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Type		Free download
AD01	Address change date: 4th March 2024. New Address: St Peters House Church Yard Tring Buckinghamshire HP23 5AE. Previous address: Chesham House Deansway Chesham HP5 2FW England filed on: 4th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 4th March 2024. New Address: St Peters House Church Yard Tring Buckinghamshire HP23 5AE. Previous address: Chesham House Deansway Chesham HP5 2FW England filed on: 4th, March 2024 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, January 2024 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, January 2024 \| accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 6th, November 2023 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 31/10/23 filed on: 3rd, November 2023 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 3rd November 2023: 1.00 GBP filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
AP01	New director was appointed on 31st March 2023 filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2023 filed on: 13th, July 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, March 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, March 2023 \| accounts	Free Download (34 pages)
TM01	15th July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
AD01	Address change date: 31st March 2022. New Address: Chesham House Deansway Chesham HP5 2FW. Previous address: Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ filed on: 31st, March 2022 \| address	Free Download (1 page)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 24th, March 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (8 pages)
AP01	New director was appointed on 24th January 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 24th January 2022 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
TM01	11th February 2022 - the day director's appointment was terminated filed on: 15th, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 10th, January 2022 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 10th, January 2022 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (13 pages)
SH01	Statement of Capital on 7th January 2020: 8710052.00 GBP filed on: 17th, January 2020 \| capital	Free Download (4 pages)
AP01	New director was appointed on 7th January 2020 filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	4th December 2019 - the day director's appointment was terminated filed on: 20th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 28th March 2019 filed on: 5th, June 2019 \| officers	Free Download (2 pages)
TM01	28th March 2019 - the day director's appointment was terminated filed on: 5th, June 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, January 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 9th December 2016 filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
TM01	9th December 2016 - the day director's appointment was terminated filed on: 21st, December 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 9th December 2016: 8710051.00 GBP filed on: 20th, December 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 21st October 2016 filed on: 25th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 30th April 2015 with full list of members filed on: 25th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th May 2015: 8710050.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, May 2015 \| accounts	Free Download
AP01	New director was appointed on 11th July 2014 filed on: 29th, July 2014 \| officers	Free Download (3 pages)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th July 2014 filed on: 29th, July 2014 \| officers	Free Download (3 pages)
TM01	11th July 2014 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (2 pages)
AD01	Address change date: 29th July 2014. New Address: Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ. Previous address: 95 Wigmore Street London W1U 1FB England filed on: 29th, July 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, July 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of adoption of Memorandum of Association, Resolution of allotment of securities, Resolution filed on: 29th, July 2014 \| resolution	Free Download (16 pages)
SH01	Statement of Capital on 11th July 2014: 10120675.00 GBP filed on: 29th, July 2014 \| capital	Free Download (4 pages)
AA01	Current accounting period shortened from 30th April 2015 to 31st December 2014 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
TM02	3rd July 2014 - the day secretary's appointment was terminated filed on: 23rd, July 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd July 2014 filed on: 15th, July 2014 \| officers	Free Download (3 pages)
TM01	3rd July 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	3rd July 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	3rd July 2014 - the day director's appointment was terminated filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 15th, July 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 10th July 2014 filed on: 10th, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 2112 LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RES15	Company name change resolution on 3rd July 2014 change of name
NEWINC	Incorporation filed on: 30th, April 2014 \| incorporation	Free Download (16 pages)

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