Das Emea Investments Limited in 90-100 Southwark Street LONDON

Das Emea Investments Limited LONDON

Das Emea Investments started in year 2010 as Private Limited Company with registration number 07255692. The Das Emea Investments company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW. Since 2022-11-17 Das Emea Investments Limited is no longer carrying the name Mpmc Holdings.

At the moment there are 2 directors in the the company, namely John W. and John B.. In addition one secretary - Sally-Ann B. - is with the firm. As of 17 May 2024, there were 15 ex directors - Manoj B., David B. and others listed below. There were no ex secretaries.

Das Emea Investments Limited Address / Contact

Office Address	Bankside 3
Office Address2	90-100 Southwark Street
Town	London
Post code	SE1 0SW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07255692
Date of Incorporation	Mon, 17th May 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

John W.

Position: Director

Appointed: 17 November 2022

John B.

Position: Director

Appointed: 17 November 2022

Sally-Ann B.

Position: Secretary

Appointed: 20 February 2014

Manoj B.

Position: Director

Appointed: 03 August 2020

Resigned: 17 November 2022

David B.

Position: Director

Appointed: 31 October 2019

Resigned: 18 March 2022

Charles T.

Position: Director

Appointed: 31 December 2017

Resigned: 18 March 2022

Mark O.

Position: Director

Appointed: 01 April 2017

Resigned: 31 October 2019

Vincent B.

Position: Director

Appointed: 08 December 2014

Resigned: 23 October 2018

Donald C.

Position: Director

Appointed: 20 February 2014

Resigned: 17 October 2014

Kelly G.

Position: Director

Appointed: 20 February 2014

Resigned: 01 April 2017

Jeremy F.

Position: Director

Appointed: 20 February 2014

Resigned: 31 December 2017

Andrew P.

Position: Director

Appointed: 20 February 2014

Resigned: 17 November 2022

Simon B.

Position: Director

Appointed: 20 February 2014

Resigned: 31 March 2015

Christian P.

Position: Director

Appointed: 21 May 2010

Resigned: 05 August 2020

Peter M.

Position: Director

Appointed: 21 May 2010

Resigned: 30 June 2019

Colin M.

Position: Director

Appointed: 21 May 2010

Resigned: 02 September 2016

Alison C.

Position: Director

Appointed: 21 May 2010

Resigned: 31 July 2020

Rhys E.

Position: Director

Appointed: 17 May 2010

Resigned: 17 May 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Das Europe Limited from London, England. The abovementioned PSC is categorised as "a private company 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. Another entity in the persons with significant control register is Interbrand U.k. Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Das Europe Limited

Bankside 3 90 - 100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	01468528
Notified on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Interbrand U.K. Limited

Bankside 3 90-100 Southwark Street, London, SE1 0SW, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1703469
Notified on	6 April 2016
Ceased on	16 November 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mpmc Holdings	November 17, 2022
Cape Blanco	June 8, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, December 2023	accounts	Free Download (135 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 30th, December 2023	accounts	Free Download (135 pages)
SH01	Statement of Capital on 2023-11-08: 13.00 GBP filed on: 9th, November 2023	capital	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, January 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (15 pages)
SH20	Statement by Directors filed on: 12th, December 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2022	resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-12-12: 12.00 GBP filed on: 12th, December 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-11-23: 12.00 GBP filed on: 5th, December 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-11-18: 11.00 GBP filed on: 18th, November 2022	capital	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-06-30 to 2021-12-31 filed on: 2nd, November 2022	accounts	Free Download (1 page)
SH19	Statement of Capital on 2022-04-22: 1.00 GBP filed on: 22nd, April 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 22nd, April 2022	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 22nd, April 2022	resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-03-16: 14311.00 GBP filed on: 1st, April 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 29th, December 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 29th, December 2021	accounts	Free Download (57 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-06-30 filed on: 16th, September 2021	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 15th, April 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 15th, April 2021	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 16th, October 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (52 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2019	resolution	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 13th, October 2017	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 13th, December 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 13th, December 2016	accounts	Free Download (47 pages)
AR01	Annual return made up to 2016-05-17 with full list of members filed on: 17th, May 2016	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2016-05-17: 14310.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 11th, March 2016	resolution	Free Download
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 10th, December 2015	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 10th, December 2015	accounts	Free Download (48 pages)
AR01	Annual return made up to 2015-05-17 with full list of members filed on: 4th, June 2015	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2015-06-04: 14310.00 GBP	capital
AR01	Annual return made up to 2014-05-17 with full list of members filed on: 19th, May 2014	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2013-08-31 filed on: 14th, May 2014	accounts	Free Download (10 pages)
AA01	Current accounting period extended from 2014-08-31 to 2014-12-31 filed on: 7th, April 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 2014-02-20: 14310.00 GBP filed on: 20th, March 2014	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 25th, February 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 25th, February 2014	resolution	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2012-08-31 filed on: 29th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-05-17 with full list of members filed on: 17th, May 2013	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, February 2013	resolution	Free Download (31 pages)
AR01	Annual return made up to 2012-05-17 with full list of members filed on: 17th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-08-31 filed on: 3rd, May 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-05-17 with full list of members filed on: 13th, September 2011	annual return	Free Download (7 pages)
AA01	Current accounting period extended from 2010-08-31 to 2011-08-31 filed on: 26th, May 2011	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, June 2010	resolution	Free Download (27 pages)
SH01	Statement of Capital on 2010-06-18: 12308.00 GBP filed on: 28th, June 2010	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-06-18: 11740.00 GBP filed on: 25th, June 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened from 2011-05-31 to 2010-08-31 filed on: 18th, June 2010	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-06-08 filed on: 8th, June 2010	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2010	incorporation	Free Download (27 pages)

Das Emea Investments Limited LONDON

Das Emea Investments Limited Address / Contact

Company Information / Profile

Company staff

John W.

John B.

Sally-Ann B.

Manoj B.

David B.

Charles T.

Mark O.

Vincent B.

Donald C.

Kelly G.

Jeremy F.

Andrew P.

Simon B.

Christian P.

Peter M.

Colin M.

Alison C.

Rhys E.

People with significant control

Company previous names

Company filings

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