Sg Emerald Topco Limited

16033413

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

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 companies

Officers

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

Miss Constance Wing-Yin Lee

director · Since 29/04/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Ocorian Administration (Uk) Limited

secretary · Since 23/06/2025

Also on 249 other boards

Persons with Significant Control

Greencoat Gri Assets Limited

25–50% shares

25–50% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 12185477 · Companies House · Corporate

Notified 24/10/2024

Sg Piccadilly Holdco Limited

25–50% shares

25–50% votes

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 16372251 · The Register Of Companies For England And Wales · Private Limited Company

Notified 22/04/2025

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