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The Erm International Group Limited LONDON

The Erm International Group Limited is a private limited company situated at 2Nd Floor Exchequer Court, 33 St. Mary Axe, London EC3A 8AA. Incorporated on 2021-05-12, this 3-year-old company is run by 8 directors and 1 secretary.
Director Susan A., appointed on 05 June 2023. Director Timothy S., appointed on 12 July 2022. Director Thomas R., appointed on 22 February 2022.
Changing the topic to secretaries, we can mention: Angela M., appointed on 05 June 2023.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100). According to official data there was a name change on 2021-09-08 and their previous name was Nature Holdco Uk Limited.
The latest confirmation statement was filed on 2023-03-31 and the date for the next filing is 2024-04-14. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

The Erm International Group Limited Address / Contact

Office Address 2nd Floor Exchequer Court
Office Address2 33 St. Mary Axe
Town London
Post code EC3A 8AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13391605
Date of Incorporation Wed, 12th May 2021
Industry Activities of head offices
End of financial Year 31st March
Company age 3 years old
Account next due date Tue, 31st Dec 2024 (206 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Susan A.

Position: Director

Appointed: 05 June 2023

Angela M.

Position: Secretary

Appointed: 05 June 2023

Timothy S.

Position: Director

Appointed: 12 July 2022

Thomas R.

Position: Director

Appointed: 22 February 2022

Sabine H.

Position: Director

Appointed: 13 October 2021

David M.

Position: Director

Appointed: 13 October 2021

Tomás A.

Position: Director

Appointed: 13 October 2021

Mattia C.

Position: Director

Appointed: 13 October 2021

Lars K.

Position: Director

Appointed: 13 October 2021

Tim F.

Position: Director

Appointed: 13 October 2021

Resigned: 07 July 2023

Simon C.

Position: Director

Appointed: 13 October 2021

Resigned: 03 October 2022

Roy B.

Position: Secretary

Appointed: 13 October 2021

Resigned: 05 June 2023

Keryn J.

Position: Director

Appointed: 13 October 2021

Resigned: 31 March 2022

Joerg M.

Position: Director

Appointed: 12 May 2021

Resigned: 13 October 2021

Rami B.

Position: Director

Appointed: 12 May 2021

Resigned: 13 October 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Nature Topco Uk Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nature Topco Uk Limited

11th Floor 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13391384
Notified on 12 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nature Holdco Uk September 8, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Statement of Capital on 2024-03-31: 20457869.20 USD
filed on: 13th, April 2024 		Free Download (13 pages)

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