Erm Worldwide Group Limited LONDON


Founded in 2015, Erm Worldwide Group, classified under reg no. 09631707 is an active company. Currently registered at 2nd Floor Exchequer Court EC3A 8AA, London the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2015/06/15 Erm Worldwide Group Limited is no longer carrying the name Emilion Holdco.

Currently there are 4 directors in the the firm, namely Steve M., Carl I. and Sabine H. and others. In addition one secretary - Jonathan B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Roy B. who worked with the the firm until 31 May 2023.

Erm Worldwide Group Limited Address / Contact

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

Company Information / Profile

Registration Number 09631707
Date of Incorporation Wed, 10th Jun 2015
Industry Activities of head offices
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Steve M.

Position: Director

Appointed: 30 November 2023

Carl I.

Position: Director

Appointed: 30 November 2023

Jonathan B.

Position: Secretary

Appointed: 31 May 2023

Sabine H.

Position: Director

Appointed: 26 October 2022

David M.

Position: Director

Appointed: 31 July 2015

Claudio B.

Position: Director

Appointed: 26 October 2022

Resigned: 30 November 2023

Dominic C.

Position: Director

Appointed: 01 January 2020

Resigned: 13 October 2021

James F.

Position: Director

Appointed: 03 June 2019

Resigned: 13 October 2021

Simon C.

Position: Director

Appointed: 28 March 2018

Resigned: 03 October 2022

John M.

Position: Director

Appointed: 24 September 2015

Resigned: 13 October 2021

Peter T.

Position: Director

Appointed: 31 July 2015

Resigned: 13 October 2021

Keryn J.

Position: Director

Appointed: 31 July 2015

Resigned: 31 December 2021

Shawn D.

Position: Director

Appointed: 31 July 2015

Resigned: 13 October 2021

Roy B.

Position: Secretary

Appointed: 31 July 2015

Resigned: 31 May 2023

John A.

Position: Director

Appointed: 31 July 2015

Resigned: 24 April 2019

Andrew S.

Position: Director

Appointed: 31 July 2015

Resigned: 28 March 2018

Michael R.

Position: Director

Appointed: 10 June 2015

Resigned: 01 April 2018

Jonathan M.

Position: Director

Appointed: 10 June 2015

Resigned: 13 October 2021

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Nature Bidco Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.

Nature Bidco Limited

2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, 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 13347498
Notified on 13 October 2021
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Company previous names

Emilion Holdco June 15, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2023/03/31
filed on: 23rd, November 2023
Free Download (26 pages)

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