OEP EMERALD BIDCO LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

OEP EMERALD BIDCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15899123

Founded15/08/2024

PurposeActivities of other holding companies n.e.c.

Address8 Sackville Street, London, W1S 3DG

Confirmation StatementNext due: 28/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date15/08/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

26/05/2026

Annual accounts filed

Full accounts

View file in Documents

10/12/2024

Annual accounts filed

Current accounting period extended from 31 August 2025 to 31 December 2025

View file in Documents

15/08/2024

Appointed Ante Kusurin (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Oep Emerald Midco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/08/2024

87.5%

Officers & directors

Gen Ii Corporate Services (jersey) Limited

Secretary

Appointed: 06/12/2024

—

Michael Anthony Di Santo

Director

Appointed: 15/08/2024

—

Ante Kusurin

Director

Appointed: 15/08/2024

—

Ownership Timeline (1 changes)

15/08/2024

Appointed Oep Emerald Midco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

8 Sackville Street

London

W1S 3DG

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

28/05/2026

View

Full accounts

26/05/2026

Legacy

12/05/2026

View

Resolution

12/05/2026

Legacy

12/05/2026

View

Statement of capital when reducing capital

12/05/2026

View

Confirmation statement

14/10/2025

View

Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 10.01

09/10/2025

View

Return of allotment of shares

09/10/2025

View

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OEP EMERALD BIDCO LIMITED

Home

United Kingdom

London

OEP EMERALD BIDCO LIMITED

Summary

Legal & Status

Timeline (6 events)

Annual accounts filed

Annual accounts filed

Appointed Ante Kusurin (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Oep Emerald Midco Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of OEP EMERALD BIDCO LIMITED

Registration of particulars of charge

Full accounts

Legacy

Resolution

Legacy

Statement of capital when reducing capital

Confirmation statement

Replacement filing of SH01 - 31/12/24 Statement of Capital gbp 10.01

Return of allotment of shares

Companexia Document AI

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