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Gi Di Emerald Intermediate Limited

16946471

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 06/01/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Marco Angelo Gasparotto Morra

director · Since 12/02/2026

CANADIAN · UNITED STATES · Age 36

Also on 2 other boards

David Anthony Smolen

secretary · Since 12/02/2026

Andrew John O’Rourke

director · Since 12/02/2026

IRISH · UNITED KINGDO · Age 38

Also on 1 other board

Marco Angelo Gasparotto Morra

director · Since 12/02/2026

Canadian · United States · Age 36

David Anthony Smolen

secretary · Since 12/02/2026

Andrew John O’Rourke

director · Since 12/02/2026

Irish · United Kingdom · Age 38

Former

Mark David Prybutok

director · Resigned 12/02/2026

David Anthony Smolen

director · Resigned 12/02/2026

Matthew Giles Barker

director · Resigned 01/04/2026

Persons with Significant Control

Gi Di Emerald Topco Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16946212 · Companies House · Private Limited By Shares

Notified 06/01/2026

Charges1 outstanding

A registered charge
outstanding

Tcg Senior Funding L.L.C. (As Collateral Agent)

None.

Created 09/03/2026Registered 11/03/2026

Change History

officer appointed → SMOLEN, David Anthony
2026-07-24
officer appointed → MORRA, Marco Angelo Gasparotto
2026-07-24
officer appointed → O’ROURKE, Andrew John
2026-07-24
status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → 27 Old Gloucester Street
2026-07-24

27 OLD GLOUCESTER STREET

post town → London
2026-07-24

LONDON