Emerson Usd Finance Company Limited. Head office in London. Check Director.

Emerson Usd Finance Company Limited, London

Emerson Usd Finance Company Limited is a private limited company. Registered at 2Nd Floor Accurist House, 44 Baker Street, London W1U 7AL, the above-mentioned 12 years old firm was incorporated on 2011-06-20 and is officially classified as "activities of head offices" (SIC: 70100), "financial management" (Standard Industrial Classification code: 70221).
5 directors can be found in the company: Peter M. (appointed on 06 December 2022), Kin M. (appointed on 29 June 2021), James T. (appointed on 03 May 2017).

About
Name: Emerson Usd Finance Company Limited
Number: 07675387
Incorporation date: 2011-06-20
End of financial year: 30 September


Address:	2nd Floor Accurist House 44 Baker Street London W1U 7AL
SIC code:	70100 - Activities of head offices 70221 - Financial management

Company staff

People with significant control

Emerson International Holding Company Limited

16 December 2020

Address	2nd Floor Accurist House, 44 Baker Street, London, W1U 7AL, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10720489
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emerson Electric Co.

6 April 2016 - 16 December 2020

Address	Emerson 8000 West Florissant Avenue, St Louis, Mo 63136, United States
Legal authority	Laws Of The State Of Missouri, Usa
Legal form	Corporation
Country registered	Usa (Missouri)
Place registered	Secretary Of State Of Missouri, Usa
Registration number	0005170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Emerson Usd Finance Company Limited confirmation statement filing is 2024-07-18. The latest one was filed on 2023-07-04. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time period up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Emerson International Holding Company Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Accurist House, 44 Baker Street, W1U 7AL London. Emerson Electric Co. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 8000 West Florissant Avenue, Mo 63136.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 16th, October 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-06-12 filed on: 26th, June 2023 \| officers	Free Download (1 page)
CH01	On 2023-01-17 director's details were changed filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-12-06 filed on: 16th, December 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 21st, September 2022 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020-10-01 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-01 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-07-04 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 11th, July 2021 \| accounts	Free Download (20 pages)
CH01	On 2021-06-29 director's details were changed filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-06-29 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-29 filed on: 30th, June 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020-12-16 filed on: 22nd, December 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020-12-16 filed on: 22nd, December 2020 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 14th, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 9th, July 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 2018-11-22 director's details were changed filed on: 29th, November 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-04 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 21st, May 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 12th, July 2017 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016-04-06 filed on: 11th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 29th, June 2017 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2017 \| resolution	Free Download (34 pages)
AP01	New director was appointed on 2017-05-03 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-03 filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-09-30 filed on: 19th, October 2016 \| officers	Free Download
CS01	Confirmation statement with updates 2016-07-04 filed on: 4th, July 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (17 pages)
AP01	New director was appointed on 2015-09-18 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-06-20 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 USD capital
AA	Full accounts data made up to 2014-09-30 filed on: 27th, April 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2014-06-20 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-14: 100.00 USD capital
TM01	Director appointment termination date: 2014-05-28 filed on: 28th, May 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-28 filed on: 28th, May 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 16th, May 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-06-20 with full list of members filed on: 16th, July 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-07-16: 100 USD capital
AA	Full accounts data made up to 2012-09-30 filed on: 4th, March 2013 \| accounts	Free Download (16 pages)
CH01	On 2011-06-20 director's details were changed filed on: 18th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-20 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
CH01	On 2011-06-20 director's details were changed filed on: 21st, June 2011 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2012-06-30 to 2012-09-30 filed on: 20th, June 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2011 \| incorporation	Free Download (30 pages)

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