Emerald Capital Management Ltd LONDON


Emerald Capital Management Ltd is a private limited company located at 36 Grantbridge Street, Grantbridge Street, London N1 8JN. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-04, this 6-year-old company is run by 1 director and 1 secretary.
Director Michael S., appointed on 04 May 2018.
Switching the focus to secretaries, we can mention: Michael S., appointed on 04 May 2018.
The company is classified as "fund management activities" (SIC code: 66300).
The latest confirmation statement was filed on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Furthermore, the statutory accounts were filed on 31 May 2021 and the next filing is due on 31 May 2023.

Emerald Capital Management Ltd Address / Contact

Office Address 36 Grantbridge Street
Office Address2 Grantbridge Street
Town London
Post code N1 8JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11345768
Date of Incorporation Fri, 4th May 2018
Industry Fund management activities
End of financial Year 31st May
Company age 6 years old
Account next due date Wed, 31st May 2023 (341 days after)
Account last made up date Mon, 31st May 2021
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Michael S.

Position: Director

Appointed: 04 May 2018

Michael S.

Position: Secretary

Appointed: 04 May 2018

Massimiliano D.

Position: Director

Appointed: 04 May 2018

Resigned: 27 January 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Massimiliano D. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael S.

Notified on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Massimiliano D.

Notified on 4 May 2018
Ceased on 27 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand5005005211 0938 153
Current Assets 5008 9219 4938 153
Debtors  8 4008 400 
Net Assets Liabilities 500-66 836-265 764-395 304
Other Debtors  8 4008 400 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 400  
Average Number Employees During Period  111
Cash On Hand500500   
Creditors  4 5005 4006 000
Name Or Description Related Party If Not Defined By Another Tag   2 0222 023
Net Current Assets Liabilities  4 4214 0932 153
Number Shares Issued Fully Paid500500   
Other Creditors  2 4005 4006 000
Par Value Share11   
Total Assets Less Current Liabilities 5006 8214 0932 153
Trade Creditors Trade Payables  2 100  

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, January 2024
Free Download (8 pages)

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