Company information:
Em Midco2 Limited (No: 13856338)
Address: 3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, UNITED KINGDOM
Status: Active
Incorporated: 18-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS WILLIAM FOUNTAIN ( DOB: Jun-1969 From: Jul-2022 )
Current Director: JOINT CORPORATE SERVICES LIMITED ( From: Mar-2022 )
Current Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Jul-2022 )
Current Director: RUTH CATHERINE PRIOR ( DOB: Nov-1967 From: Jul-2022 )
Current Director: TMF CORPORATE DIRECTORS LIMITED ( From: Mar-2022 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2022 )
Resigned Director: RANJIT DANDEKAR ( DOB: May-1975 From: Jan-2022 To: Jul-2022 )
Resigned Director: JOINT CORPORATE SERVICES LIMITED ( From: Mar-2022 To: Jul-2022 )
Resigned Director: NEIL CONWAY MACLENNAN ( DOB: Jul-1975 From: Jul-2022 To: Feb-2023 )
Resigned Director: TMF CORPORATE DIRECTORS LIMITED ( From: Mar-2022 To: Jul-2022 )
Resigned Secretary: NEIL CONWAY MACLENNAN ( From: Jul-2022 To: Feb-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2022 To: Jul-2022 )
Persons of Significant Control:
Em Midco1 Limited, 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-18)