Emerald 2 Limited

07551799

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR EXCHEQUER COURT 33, LONDON, EC3A 8AA

Incorporated 04/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Angela Jane Elisabeth Mullany

secretary · Since 31/05/2023

Mr Carl Isaac

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Mr Steve Maaseide

director · Since 30/11/2023

COO

AMERICAN · UNITED STATES · Age 54

Also on 9 other boards

Andrew Boland

director · Since 01/09/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Persons with Significant Control

Nature Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA

Reg: 13347498 · Companies House · Private Limited Company

Notified 24/03/2023

Former PSCs

Erm Worldwide Limited

Ceased 12/02/2019

Erm Emilion Limited

Ceased 24/03/2023

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS FIRST LIEN COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019

Charge

satisfied

RBC EUROPE LIMITED AS SECOND LIEN COLLATERAL AGENT

Created 12/07/2019Registered 16/07/2019Satisfied 03/07/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 30/05/2014Registered 12/06/2014Satisfied 05/08/2019

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 15/07/2011Registered 22/07/2011Satisfied 17/09/2014