Empira Investment Solutions (UK) Limited LONDON


Empira Investment Solutions (UK) Limited is a private limited company that can be found at 6 Chesterfield Gardens, London W1J 5BQ. Incorporated on 2021-10-18, this 2-year-old company is run by 1 director.
Director Jorge V., appointed on 18 October 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-10-17 and the deadline for the next filing is 2024-10-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Empira Investment Solutions (UK) Limited Address / Contact

Office Address 6 Chesterfield Gardens
Town London
Post code W1J 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13686360
Date of Incorporation Mon, 18th Oct 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated Tue, 17th Oct 2023

Company staff

Empira Ag

Position: Corporate Director

Appointed: 10 November 2021

Jorge V.

Position: Director

Appointed: 18 October 2021

Edward B.

Position: Director

Appointed: 27 December 2021

Resigned: 12 August 2022

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Lahcen K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lahcen K.

Notified on 18 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
On 2023-05-01 director's details were changed
filed on: 17th, October 2023
Free Download (2 pages)

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