Erm-Europe,Ltd
02137137
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
Industry
Officers
director · Since 31/03/2022
COMPANY DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 7 other boards
secretary · Since 31/05/2023
director · Since 30/11/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
director · Since 30/11/2023
COO
AMERICAN · UNITED STATES · Age 54
Also on 9 other boards
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 1 other board
director · Since 09/04/2025
MANAGER
SWISS · SWITZERLAND · Age 61
Also on 1 other board
director · Since 03/09/2025
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 9 other boards
Persons with Significant Control
Erm Limited
2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Reg: 03128071 · Companies House (Uk) · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
RBC EUROPE LIMITED AS SECOND LIEN SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND.
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND