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Oep Emerald Bidco Limited

15899123

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 15/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Michael Anthony Di Santo

director · Since 15/08/2024

SENIOR ASSOCIATE

AMERICAN · UNITED STATES · Age 36

Also on 1 other board

Mr Ante Kusurin

director · Since 15/08/2024

PARTNER

CROATIAN · UNITED STATES · Age 43

Also on 4 other boards

Gen Ii Services (Uk) Limited

secretary · Since 06/12/2024

Also on 261 other boards

Persons with Significant Control

Oep Emerald Midco Limited

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

8, Sackville Street, London, W1S 3DG

Reg: 15898865 · Companies House · Limited By Shares

Notified 15/08/2024

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PA

Created 30/12/2024Registered 02/01/2025
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS COLLATERAL AGENT

Created 30/12/2024Registered 01/01/2025