Emerald Swindon Ltd

11576030

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 NEW BOND STREET, LONDON, W1S 1BJ

Incorporated 18/09/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Antoni Elias Sugranes

director · Since 14/07/2026

BRITISH · ENGLAND · Age 35

Mr James Alexander Branter

director · Since 14/07/2026

BRITISH · ENGLAND · Age 36

Former

Mr Bruce Alistair Topley

director · Resigned 14/07/2026

Mr Richard Douglas Allington

director · Resigned 14/07/2026

James Atkinson

director · Resigned 14/07/2026

Persons with Significant Control

Kobbie Holdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Alter Domus (Uk) Limited 10th Floor, 30, London, EC3A 8BF

Reg: 16000267 · Companies House · Private Limited Company

Notified 14/07/2026

Charges3 outstanding

A registered charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 23/12/2025Registered 30/07/2026Satisfied 30/07/2026

A registered charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 23/12/2025Registered 30/07/2026Satisfied 30/07/2026

A registered charge

outstanding

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 14/07/2026Registered 16/07/2026

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 23/12/2025Registered 23/12/2025

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 23/12/2025Registered 23/12/2025

Charge

satisfied

CBRE LOAN SERVICES GMBH

Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026

Charge

satisfied

CBRE LOAN SERVICES GMBH

Created 01/04/2021Registered 07/04/2021Satisfied 08/01/2026

Charge

satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2020Registered 03/02/2020Satisfied 08/01/2026

Charge

satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2019Registered 01/02/2019Satisfied 08/01/2026

Charge

satisfied

CBRE LOAN SERVICES GMBH AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 29/01/2019Registered 01/02/2019Satisfied 08/01/2026