Emerald Topco Limited. Head office in Chesham. Check Director.

Emerald Topco Limited, Chesham

Emerald Topco Limited is a private limited company. Previously, it was named De Facto 2110 Limited (it was changed on 2014-07-03). Located at Chesham House, Deansway, Chesham HP5 2FW, the aforementioned 9 years old company was incorporated on 2014-04-30 and is officially classified as "activities of head offices" (SIC code: 70100).
3 directors can be found in the business: Laurent C. (appointed on 31 March 2023), Christopher G. (appointed on 31 March 2023), Jonathan J. (appointed on 24 January 2022).

About
Name: Emerald Topco Limited
Number: 09019417
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

Overture Bidco Limited

9 December 2016

Address	Chesham House Deansway, Chesham, HP5 2FW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Emerald Topco Limited confirmation statement filing is 2024-05-08. The most recent one was sent on 2023-04-24. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Overture Bidco Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Deansway, HP5 2FW Chesham.

Company filing

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Type		Free download
AD01	Change of registered address from Chesham House Deansway Chesham HP5 2FW England on Mon, 4th Mar 2024 to St Peters House Church Yard Tring Buckinghamshire HP23 5AE filed on: 4th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Chesham House Deansway Chesham HP5 2FW England on Mon, 4th Mar 2024 to St Peters House Church Yard Tring Buckinghamshire HP23 5AE filed on: 4th, March 2024 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 20th, January 2024 \| accounts	Free Download (15 pages)
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)
CAP-SS	Solvency Statement dated 31/10/23 filed on: 3rd, November 2023 \| insolvency	Free Download (1 page)
SH19	Capital declared on Fri, 3rd Nov 2023: 1.26 USD filed on: 3rd, November 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 3rd, November 2023 \| capital	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
AP01	On Fri, 31st Mar 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Mar 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 15th, March 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 15th Jul 2022 filed on: 27th, July 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ on Thu, 31st Mar 2022 to Chesham House Deansway Chesham HP5 2FW filed on: 31st, March 2022 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 24th, March 2022 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2022 \| incorporation	Free Download (28 pages)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 24th Jan 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 11th Feb 2022 filed on: 15th, February 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 10th, January 2022 \| accounts	Free Download (12 pages)
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	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (15 pages)
SH01	Capital declared on Tue, 7th Jan 2020: 57039.95 USD filed on: 17th, January 2020 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2020 \| resolution	Free Download
AP01	On Tue, 7th Jan 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Dec 2019 filed on: 20th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Thu, 28th Mar 2019 filed on: 5th, June 2019 \| officers	Free Download (1 page)
AP01	On Thu, 28th Mar 2019 new director was appointed. filed on: 5th, June 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 11th, October 2017 \| accounts	Free Download (32 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2017 \| resolution	Free Download (34 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, February 2017 \| resolution	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, January 2017 \| resolution	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Dec 2016 filed on: 21st, December 2016 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 9th Dec 2016: 45269.80 GBP, 0.01 USD filed on: 20th, December 2016 \| capital	Free Download (4 pages)
AP01	On Fri, 21st Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on Wed, 27th Jan 2016: 45664.80 GBP filed on: 28th, June 2016 \| capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 16th, May 2016 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 11th, May 2016 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on Fri, 18th Dec 2015 filed on: 2nd, January 2016 \| officers	Free Download (1 page)
AP01	On Thu, 19th Nov 2015 new director was appointed. filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 8th Oct 2015: 44869.79 GBP filed on: 25th, November 2015 \| capital	Free Download (13 pages)
SH01	Capital declared on Sun, 12th Apr 2015: 44519.79 GBP filed on: 10th, June 2015 \| capital	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 25th, May 2015 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (26 pages)
AP01	On Mon, 13th Apr 2015 new director was appointed. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 10th, September 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 8th Aug 2014 new director was appointed. filed on: 30th, August 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Aug 2014 filed on: 30th, August 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 32195.00 GBP filed on: 18th, August 2014 \| capital	Free Download (16 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 14th, August 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 29th, July 2014 \| officers	Free Download (3 pages)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB United Kingdom on Tue, 29th Jul 2014 to Mandeville House 62 the Broadway Amersham Buckinghamshire HP7 0HJ filed on: 29th, July 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 29th, July 2014 \| resolution
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 29th, July 2014 \| resolution	Free Download (57 pages)
SH08	Change of share class name or designation filed on: 29th, July 2014 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Fri, 11th Jul 2014 filed on: 29th, July 2014 \| capital	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 29th, July 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 11th Jul 2014 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (3 pages)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB England on Tue, 15th Jul 2014 to 95 Wigmore Street London W1U 1FB filed on: 15th, July 2014 \| address	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 3rd Jul 2014 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 3rd Jul 2014 filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 10th Jul 2014. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 10th, July 2014 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 2110 LIMITEDcertificate issued on 03/07/14 filed on: 3rd, July 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 3rd Jul 2014 to change company name change of name
NEWINC	Certificate of incorporation filed on: 30th, April 2014 \| incorporation	Free Download (16 pages)

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