Emerald Uk Holdco Limited

14128050

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

FLOOR 5, NORTHSPRING, LEEDS, LS1 4DL

Incorporated 24/05/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Victoria Caroline Williams

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Robert Granader

director · Since 09/06/2022

CEO

AMERICAN · UNITED STATES · Age 59

Pankaj Sharma

director · Since 09/06/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 49

Mr Andrew Miles Snyder

director · Since 09/06/2022

CEO

AMERICAN · UNITED STATES · Age 56

Mr Simon Guy Cox

director · Since 09/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Emma Jane Tregenza

secretary · Since 14/07/2022

Ms Emma Jane Tregenza

director · Since 06/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Thomas Philip Bennett

director · Since 20/03/2025

CFO

BRITISH · UNITED KINGDOM · Age 43

Also on 2 other boards

Persons with Significant Control

John Wiley & Sons Limited

75–100% shares

New Era House, 8 Oldlands Way, Bognor Regis, PO22 9NQ

Reg: 00641132 · England & Wales · Limited Company

Notified 01/06/2026

Former PSCs

Andrew Synder

Ceased 01/06/2026

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 02/08/2023Registered 04/08/2023

Charge

satisfied

OWL ROCK CORE INCOME CORP. (AS SECURITY AGENT)

Created 08/06/2022Registered 16/06/2022Satisfied 26/08/2023