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Sg Emerald Holdco Limited
16033042
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5TH FLOOR, LONDON, EC3M 3BY
Incorporated 22/10/2024
Compliance
Next accounts due
22/07/2026
On track
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Constance Wing-Yin Lee
director · Since 24/10/2024
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
Mr William John May
director · Since 10/04/2025
INVESTMENT MANAGER
IRISH · ENGLAND · Age 37
Also on 4 other boards
Ms Sanna Cecilia Danielsson
director · Since 29/04/2025
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 34
Also on 9 other boards
Persons with Significant Control
Sg Emerald Topco Limited
75–100% shares
75–100% votes
Appoint directors
1, London Wall Place, London, EC2Y 5AU
Reg: 16033413 · Companies House · Limited By Shares
Notified 24/10/2024
Former PSCs
Norose Company Secretarial Services Limited
Ceased 24/10/2024
Charges1 outstanding
Charge
outstanding
APEX GROUP HOLD CO (UK) LIMITED OF APEX GROUP, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED
Created 28/04/2025Registered 02/05/2025