Em Midco2 Limited LONDON


Em Midco2 Limited is a private limited company situated 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 officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-01-17 and the due date for the next filing is 2024-01-31.

Em Midco2 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 13856338
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 Sat, 30th Sep 2023 (212 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 PSCs that own or have control over the company is made up of 1 name. As we identified, there is Em Midco1 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Em Midco1 Limited

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, 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 13855980
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
483383.14 USD is the capital in company's statement on Thursday 11th April 2024
filed on: 15th, April 2024
Free Download (3 pages)

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