Emerald Ds Uk Topco Limited

16657870

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 18/08/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 31/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Henry Thompson

director · Since 18/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Ronald Joseph Clarke

director · Since 22/10/2025

CHIEF EXECUTIVE OFFICER

IRISH · NORTHERN IRELAND · Age 64

Also on 4 other boards

Mr Martin James Daly

director · Since 22/10/2025

CHIEF FINANCIAL OFFICER

IRISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr Ossi Tapio Alastalo

director · Since 23/10/2025

NON-EXECUTIVE DIRECTOR

FINNISH · FINLAND · Age 60

Mr Andrew James Allner

director · Since 23/10/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Mr Lorcan Deeny Woods

director · Since 23/10/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Benjamin Emanuel Justin Witting

director · Since 23/02/2026

GERMAN · ENGLAND · Age 32

Also on 4 other boards

Persons with Significant Control

Duke Street Private Equity Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Nations House, 103, Wigmore Street, London, W1U 1QS

Reg: 07316069 · Registrar Of Companies At Companies House · Private Limited Company

Notified 22/10/2025

Former PSCs

Arrow Ds Lp

Ceased 22/10/2025