Sg Emerald Topco Limited
16033413
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
22/07/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
director · Since 10/04/2025
INVESTMENT MANAGER
IRISH · ENGLAND · Age 37
Also on 4 other boards
director · Since 29/04/2025
COMPANY DIRECTOR
SWEDISH · ENGLAND · Age 34
Also on 9 other boards
director · Since 29/04/2025
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 51
Also on 16 other boards
corporate secretary · Since 23/06/2025
Reg: 07473349
Also on 249 other boards
Former
corporate secretary · Resigned 24/10/2024
director · Resigned 24/10/2024
director · Resigned 29/04/2025
director · Resigned 11/03/2026
Persons with Significant Control
Greencoat Gri Assets Limited
5th Floor, 20 Fenchurch Street, London, EC3M 3BY
Reg: 12185477 · Companies House · Corporate
Notified 24/10/2024
Sg Piccadilly Holdco Limited
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
APEX GROUP HOLD CO (UK) LIMITED OF APEX GROUP, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, UNITED
Change History
Active
Private Limited Company
5TH FLOOR
LONDON