Emavant Solutions Holdings Limited LONDON


Emavant Solutions Holdings Limited is a private limited company situated at 7Th Floor, 50 Broadway, London SW1H 0DB. Incorporated on 2018-01-05, this 6-year-old company is run by 2 directors.
Director Emma P., appointed on 06 October 2023. Director Jason R., appointed on 05 January 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official information there was a change of name on 2018-03-06 and their previous name was Veruvant Solutions Holdings Limited.
The latest confirmation statement was sent on 2023-01-04 and the due date for the following filing is 2024-01-18. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Emavant Solutions Holdings Limited Address / Contact

Office Address 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11134269
Date of Incorporation Fri, 5th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated Wed, 4th Jan 2023

Company staff

Emma P.

Position: Director

Appointed: 06 October 2023

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 05 January 2018

Jason R.

Position: Director

Appointed: 05 January 2018

Mark C.

Position: Director

Appointed: 01 November 2019

Resigned: 06 October 2023

Evia S.

Position: Director

Appointed: 05 January 2018

Resigned: 01 November 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Roivant Sciences Ltd. from Hamilton, Bermuda. This PSC is categorised as "an exempted company", 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.

Roivant Sciences Ltd.

Clarendon House 2 Church Street, Hamilton, HM 11, Bermuda

Legal authority Bermuda - Companies Act 1981
Legal form Exempted Company
Country registered Bermuda
Place registered Registrar Of Companies
Registration number 48931
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Veruvant Solutions Holdings March 6, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 28th, November 2023
Free Download (1 page)

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