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The Erm International Group Limited

13391605

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA
Incorporated 12/05/2021

Previously known as

Nature Holdco Uk Limited · until 08/09/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Rami Mofak Bibi

director · Since 12/05/2021

American · United Kingdom · Age 38

TomáS Hevia Armengol

director · Since 13/10/2021

Spanish · Spain · Age 46

Lars Kolks

director · Since 13/10/2021

German · Germany · Age 54

Mattia Caprioli

director · Since 13/10/2021

Italian · England · Age 52

Sabine Hoefnagel

director · Since 13/10/2021

Dutch · United Kingdom · Age 56

Angela Jane Elisabeth Mullany

secretary · Since 05/06/2023

Susan Angyal

director · Since 05/06/2023

American · United States · Age 60

Juan Ignacio De Ochoa Panisello

director · Since 04/03/2025

Spanish · United Kingdom · Age 59

Roger Martyn Carr

director · Since 30/07/2025

British · England · Age 79

Andrew Boland

director · Since 03/12/2025

British · United Kingdom · Age 56

Vasilios George Theofilou

director · Since 01/01/2026

Greek · United States · Age 53

Former

Joerg Metzner

director · Resigned 13/10/2021

Keryn Lee James

director · Resigned 31/03/2022

Simon Paul Crowe

director · Resigned 03/10/2022

Roy Burrows

secretary · Resigned 05/06/2023

Tim Franks

director · Resigned 07/07/2023

Michaela Louise Wood

director · Resigned 30/07/2025

David James Mcarthur

director · Resigned 26/11/2025

Timothy Mason Strawn

director · Resigned 27/11/2025

Thomas Reichert

director · Resigned 30/04/2026

Persons with Significant Control

Nature Topco Uk Limited

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

11th Floor, 200 Aldersgate Street, London, EC1A 4HD

Reg: 13391384 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/05/2021

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12nd Floor Exchequer Court
2026-05-10

2ND FLOOR EXCHEQUER COURT

post townLondon
2026-05-10

LONDON

Filing History100 filings

Director resigned

termination director company with name termination date

08/05/20261 page · PDF
Shares allotted

capital allotment shares

05/05/20266 pages · PDF
Shares allotted

capital allotment shares

05/05/20266 pages · PDF
Shares allotted

capital allotment shares

05/05/20266 pages · PDF
Shares allotted

capital allotment shares

05/05/20266 pages · PDF
Shares allotted

capital allotment shares

01/05/20267 pages · PDF
Shares allotted

capital allotment shares

01/05/20266 pages · PDF
Shares allotted

capital allotment shares

01/05/20266 pages · PDF
Shares allotted

capital allotment shares

01/05/20266 pages · PDF
RP01AP01

replacement filing of director appointment with name

20/04/20263 pages · PDF
Director appointed

appoint person director company with name date

26/03/20263 pages · PDF
Director appointed

appoint person director company with name date

04/12/20252 pages · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director resigned

termination director company with name termination date

27/11/20251 page · PDF
Director appointed

appoint person director company with name date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type group

Director resigned

termination director company with name termination date

17/09/20251 page · PDF
Shares allotted

capital allotment shares

09/07/20256 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/202575 pages · PDF
Shares allotted

capital allotment shares

28/05/202513 pages · PDF
SH08

capital name of class of shares

27/05/20252 pages · PDF
SH08

capital name of class of shares

27/05/20252 pages · PDF
ANNOTATION

legacy

15/05/2025PDF
Shares allotted

capital allotment shares

23/04/202513 pages · PDF
Shares allotted

capital allotment shares

11/04/202513 pages · PDF
Shares allotted

capital allotment shares

11/04/202513 pages · PDF
Shares allotted

capital allotment shares

07/04/202513 pages · PDF
SH08

capital name of class of shares

02/04/20252 pages · PDF
SH08

capital name of class of shares

26/03/20252 pages · PDF
AD02

change sail address company with old address new address

20/03/20251 page · PDF
AD02

change sail address company with old address new address

20/03/20251 page · PDF
AD03

move registers to sail company with new address

19/03/20251 page · PDF
SH08

capital name of class of shares

17/03/20252 pages · PDF
SH08

capital name of class of shares

17/03/20252 pages · PDF
Director appointed

appoint person director company with name date

04/03/20252 pages · PDF
Shares allotted

capital allotment shares

25/02/202513 pages · PDF
Shares allotted

capital allotment shares

25/02/202513 pages · PDF
Shares allotted

capital allotment shares

13/01/202513 pages · PDF
Shares allotted

capital allotment shares

13/01/202514 pages · PDF
Shares allotted

capital allotment shares

13/01/202513 pages · PDF
Shares allotted

capital allotment shares

10/01/202513 pages · PDF
Shares allotted

capital allotment shares

10/01/202513 pages · PDF
Shares allotted

capital allotment shares

10/01/202513 pages · PDF
SH08

capital name of class of shares

16/12/20242 pages · PDF
SH08

capital name of class of shares

10/12/20242 pages · PDF
Accounts filed

accounts with accounts type group

28/08/202497 pages · PDF
Shares allotted

capital allotment shares

28/08/202413 pages · PDF
SH08

capital name of class of shares

28/08/20242 pages · PDF
SH08

capital name of class of shares

28/08/20242 pages · PDF
Director appointed

appoint person director company with name date

05/07/20242 pages · PDF
Shares allotted

capital allotment shares

17/06/20247 pages · PDF
Shares allotted

capital allotment shares

17/06/20247 pages · PDF
SH08

capital name of class of shares

15/06/20242 pages · PDF
Shares allotted

capital allotment shares

05/06/20247 pages · PDF
Shares allotted

capital allotment shares

13/04/202413 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
SH08

capital name of class of shares

10/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

Shares allotted

capital allotment shares

29/03/202413 pages · PDF
Shares allotted

capital allotment shares

17/01/202413 pages · PDF
Shares allotted

capital allotment shares

17/01/202413 pages · PDF
Shares allotted

capital allotment shares

22/11/202313 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
SH08

capital name of class of shares

22/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

24/07/202382 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
TM02

termination secretary company with name termination date

07/06/20231 page · PDF
TM02

termination secretary company

07/06/20231 page · PDF
Shares allotted

capital allotment shares

07/06/20237 pages · PDF
AP03

appoint person secretary company with name date

06/06/20232 pages · PDF
Director appointed

appoint person director company with name date

06/06/20232 pages · PDF
Shares allotted

capital allotment shares

30/05/20237 pages · PDF
Shares allotted

capital allotment shares

15/05/20237 pages · PDF
Confirmation statement

confirmation statement with updates

Shares allotted

capital allotment shares

06/01/20237 pages · PDF
Shares allotted

capital allotment shares

03/01/20237 pages · PDF
Shares allotted

capital allotment shares

14/11/20227 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Shares allotted

capital allotment shares

05/10/20227 pages · PDF
SH08

capital name of class of shares

06/09/20222 pages · PDF
SH08

capital name of class of shares

06/09/20222 pages · PDF
SH08

capital name of class of shares

06/09/20222 pages · PDF
Shares allotted

capital allotment shares

05/09/20227 pages · PDF
Accounts filed

accounts with accounts type group

22/08/202275 pages · PDF
Director details changed

change person director company with change date

18/08/20222 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Shares allotted

capital allotment shares

11/07/20227 pages · PDF