Emed Group Subco Limited is a private limited company that can be found at 3Rd Floor, 22 Cross Keys Close, London W1U 2DW. Incorporated on 2021-01-07, this 3-year-old company is run by 3 directors.
Director Craig S., appointed on 18 December 2021. Director Robert H., appointed on 28 May 2021. Director Michael K., appointed on 07 January 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official database there was a name change on 2023-05-08 and their previous name was Leto 2021 Subco Limited.
The last confirmation statement was sent on 2023-01-06 and the due date for the following filing is 2024-01-20. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3rd Floor |
| Office Address2 | 22 Cross Keys Close |
| Town | London |
| Post code | W1U 2DW |
| Country of origin | United Kingdom |
| Registration Number | 13119105 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 18 December 2021
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 07 January 2021
The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Leto 2021 Midco 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.
Leto 2021 Midco Limited
3rd Floor 22 Cross Keys Close, London, W1U 2DW, 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 | 13118178 |
| Notified on | 7 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Leto 2021 Subco | May 8, 2023 |
| Leto 2021 Noteco | January 14, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-06 filed on: 8th, January 2024 |
confirmation statement | Free Download (5 pages) |
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