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Emi Group Limited

00229231

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 PANCRAS SQUARE, LONDON, N1C 4AG
Incorporated 29/03/1928

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr Boyd Johnston Muir

director · Since 28/09/2012

EVP & CFO

BRITISH · UNITED STATES · Age 67

Also on 40 other boards

Mrs Abolanle Abioye

secretary · Since 26/11/2012

Mr Paul Samuel Kramer

director · Since 24/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 28 other boards

Philip Alexander Cox

director · Since 01/04/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 39 other boards

Persons with Significant Control

Emi Group (Newco) Limited

75–100% shares
75–100% votes
Appoint directors

4, Pancras Square, London, N1C 4AG

Reg: 07800879 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

CITIBANK N.A. LONDON BRANCH (THE SECURITY AGENT)

Created 01/10/2008Registered 10/10/2008Satisfied 29/10/2012
charge
satisfied

CITIBANK, N.A., LONDON BRANCH (THE SECURITY AGENT)

Created 19/03/2008Registered 04/04/2008Satisfied 29/10/2012
charge
satisfied

CITIBANK N.A.LONDON BRANCH (THE "SECURITY AGENT")

Created 28/01/2008Registered 02/02/2008Satisfied 29/10/2012
charge
satisfied

CITIBANK N.A., LONDON BRANCH

Created 20/09/2007Registered 02/10/2007Satisfied 29/10/2012
charge
satisfied

CITIBANK,N.A.LONDON (THE "SECURITY AGENT")

Created 20/09/2007Registered 26/09/2007Satisfied 29/10/2012
charge
satisfied

CITIBANK,N.A.,LONDON BRANCH

Created 20/09/2007Registered 26/09/2007Satisfied 29/10/2012
charge
satisfied

CITIBANK N.A.LONDON BRANCH

Created 20/09/2007Registered 26/09/2007Satisfied 29/10/2012
charge
satisfied

CITIBANK N.A.LONDON BRANCH (THE "SECURITY AGENT")

Created 20/09/2007Registered 26/09/2007Satisfied 29/10/2012
charge
satisfied

THE BOARD OF TRADE

Created 17/10/1968Registered 17/10/1968Satisfied 01/03/1993
charge
satisfied

THE BOARD OF TRADE

Created 28/12/1967Registered 02/01/1968Satisfied 01/03/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 02/12/1955Registered 06/12/1961Satisfied 01/03/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 12/01/1956Registered 06/12/1961Satisfied 01/03/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 29/06/1956Registered 06/12/1961Satisfied 01/03/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 01/10/1957Registered 06/12/1961Satisfied 01/03/1993
charge
satisfied

LEGAL & GENERAL ASSURANCE SOCIETY LTD

Created 11/05/1956Registered 06/12/1961Satisfied 01/03/1993