Emeria Res Uk Newco Limited

13778359

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIFTH FLOOR THE LANTERN, LONDON, NW1 2PL

Incorporated 02/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2025

Due 29/05/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Ouda Saleh

director · Since 18/08/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 47

Also on 183 other boards

Mr Jean Du Guerny

director · Since 31/01/2025

HEAD OF CORPORATE DEVELOPMENT

FRENCH · FRANCE · Age 41

Bruno Jean Geza Vaquette

director · Since 01/10/2025

CEO

FRENCH · FRANCE · Age 50

Mr Laurent Carozzi

director · Since 13/04/2026

FRENCH · FRANCE · Age 61

Mr Douglas Alexander Glenday

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Emeria Res Uk Limited

75–100% shares

75–100% votes

Appoint directors

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT

Reg: 13718546 · United Kingdom · Private Limited Company

Notified 02/12/2021

Charges1 outstanding

Charge

outstanding

ELAVON FINANCIAL SERVICES DAC

Created 27/10/2023Registered 30/10/2023