Emperor Ampersand Nominee Limited. Head office in London. Check Director.

Emperor Ampersand Nominee Limited, London

Emperor Ampersand Nominee Limited is a private limited company. Once, it was called Peterson Ampersand Nominee Limited (changed on 2017-06-16). Located at 46 Aldgate High Street, London EC3N 1AL, the aforementioned 16 years old firm was incorporated on 2008-02-28 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in this firm: Alan C. (appointed on 01 September 2023), Vanessa F. (appointed on 14 June 2017).

About
Name: Emperor Ampersand Nominee Limited
Number: 06517970
Incorporation date: 2008-02-28
End of financial year: 31 December


Address:	46 Aldgate High Street London EC3N 1AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Alan C.

1 September 2023

Nature of control:	significiant influence or control

Vanessa F.

14 June 2017

Nature of control:	significiant influence or control

Ping C.

14 June 2017 - 1 September 2023

Nature of control:	significiant influence or control

Sai Y.

6 April 2016 - 14 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emperor Ampersand General Partner S.A R.L

14 June 2017 - 14 June 2017

Address	14 Rue Edward Steichen, 2540, Luxembourg
Legal authority	Luxembourg Act 2015 On Commercial Companies
Legal form	Corporate Body
Country registered	Luxembourg
Place registered	Registre De Commerce Et Des Societes
Registration number	B136414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The target date for Emperor Ampersand Nominee Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was sent on 2023-02-28. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Alan C. that has substantial control or influence. Vanessa F. that has substantial control or influence. Ping C. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
AP01	On Fri, 1st Sep 2023 new director was appointed. filed on: 8th, September 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Sep 2023 filed on: 8th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, December 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Wed, 14th Jun 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 14th Jun 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 14th Jun 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AP01	On Wed, 14th Jun 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Feb 2016 filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 1.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Feb 2015 filed on: 26th, March 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Feb 2014 filed on: 13th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Apr 2013 filed on: 20th, September 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Fri, 20th Sep 2013 filed on: 20th, September 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (2 pages)
CERTNM	Company name changed resolution quadrangle nominee LIMITEDcertificate issued on 14/05/13 filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 23rd Apr 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 14th, May 2013 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013 \| officers	Free Download (1 page)
AP01	On Wed, 24th Apr 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2013 new director was appointed. filed on: 24th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 24th Apr 2013 filed on: 24th, April 2013 \| officers	Free Download (1 page)
AP04	On Tue, 23rd Apr 2013, company appointed a new person to the position of a secretary filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Apr 2013. Old Address: 31 Bruton Place London W1J 6NN United Kingdom filed on: 23rd, April 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Tue, 23rd Apr 2013 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Feb 2013 filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AP04	On Tue, 12th Mar 2013, company appointed a new person to the position of a secretary filed on: 12th, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 12th Mar 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AP04	On Tue, 12th Mar 2013, company appointed a new person to the position of a secretary filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AP04	On Mon, 18th Feb 2013, company appointed a new person to the position of a secretary filed on: 18th, February 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Jul 2012 filed on: 11th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Feb 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Jul 2012 filed on: 9th, July 2012 \| officers	Free Download (1 page)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AP01	On Mon, 9th Jul 2012 new director was appointed. filed on: 9th, July 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 9th Jul 2012. Old Address: 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom filed on: 9th, July 2012 \| address	Free Download (1 page)
AP01	On Tue, 22nd May 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Nov 2011 new director was appointed. filed on: 15th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 14th Nov 2011 filed on: 14th, November 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
AP01	On Thu, 26th May 2011 new director was appointed. filed on: 26th, May 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th May 2011 filed on: 26th, May 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 26th May 2011. Old Address: 7 Albemarle Street London W1S 4HQ filed on: 26th, May 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Feb 2011 filed on: 8th, March 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 11th, October 2010 \| accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Thu, 8th Apr 2010 filed on: 8th, April 2010 \| officers	Free Download (1 page)
AP01	On Thu, 8th Apr 2010 new director was appointed. filed on: 8th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Feb 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's name changed on Sun, 28th Feb 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Sun, 28th Feb 2010 filed on: 8th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Feb 2010 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 10th, October 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Mar 2009 with complete member list filed on: 2nd, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 31st, January 2009 \| officers	Free Download (1 page)
288a	On Mon, 8th Dec 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (3 pages)
288b	On Mon, 8th Dec 2008 Appointment terminated director filed on: 8th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 23/10/2008 from 42 bruton place london W1J 6PA filed on: 23rd, October 2008 \| address	Free Download (1 page)
288b	On Mon, 20th Oct 2008 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
288a	On Mon, 20th Oct 2008 Director appointed filed on: 20th, October 2008 \| officers	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 27th, June 2008 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2008 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, April 2008 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, February 2008 \| incorporation	Free Download (18 pages)

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