Em Midco1 Limited LONDON


Em Midco1 Limited is a private limited company located at 3Rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA. Incorporated on 2022-01-18, this 2-year-old company is run by 2 directors.
Director Thomas F., appointed on 06 July 2022. Director Ruth P., appointed on 06 July 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-01-17 and the deadline for the next filing is 2024-01-31.

Em Midco1 Limited Address / Contact

Office Address 3rd Floor, Davidson Building
Office Address2 5 Southampton Street
Town London
Post code WC2E 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13855980
Date of Incorporation Tue, 18th Jan 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Thomas F.

Position: Director

Appointed: 06 July 2022

Ruth P.

Position: Director

Appointed: 06 July 2022

Neil M.

Position: Secretary

Appointed: 06 July 2022

Resigned: 23 February 2023

Neil M.

Position: Director

Appointed: 06 July 2022

Resigned: 23 February 2023

Joint Corporate Services Limited

Position: Corporate Director

Appointed: 07 March 2022

Resigned: 06 July 2022

Tmf Corporate Directors Limited

Position: Corporate Director

Appointed: 07 March 2022

Resigned: 06 July 2022

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 18 January 2022

Resigned: 06 July 2022

Ranjit D.

Position: Director

Appointed: 18 January 2022

Resigned: 06 July 2022

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Em Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Em Topco Limited

The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13855635
Notified on 18 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 11th April 2024: 488637.14 USD
filed on: 15th, April 2024
Free Download (3 pages)

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