Emerald Ds Uk Bidco Limited

16665500

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

NATIONS HOUSE, LONDON, W1U 1QS

Incorporated 21/08/2025

Compliance

Next accounts due

28/02/2027

On track

Confirmation statement

Last:

Due 03/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Henry Thompson

director · Since 21/08/2025

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 54

Also on 4 other boards

Mr Benjamin Emanuel Justin Witting

director · Since 23/02/2026

GERMAN · ENGLAND · Age 33

Also on 4 other boards

Persons with Significant Control

Emerald Ds Uk Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16664113 · Companies House · Limited By Shares

Notified 21/08/2025

Charges2 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT)

Created 20/04/2026Registered 22/04/2026

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) (AS SECURITY AGENT)

Created 01/10/2025Registered 03/10/2025