EMERALD 2 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EMERALD 2 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number07551799

Founded04/03/2011

PurposeActivities of head offices

Address2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA

Confirmation StatementNext due: 18/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/03/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (5 events)

05/03/2026

Address updated

2nd Floor Exchequer Court 33 St Mary Axe

01/09/2025

Appointed Andrew Boland (person)

Appointed as Director

04/03/2011

Company incorporated

Incorporation date: 2011-03-04

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Nature Bidco Limited

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

Appointed: 24/03/2023

87.5%

Ex-emilion Limited

75–100% shares

Appointed: 31/10/2018 · Resigned: 24/03/2023

87.5%

Unknown

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

Appointed: 06/04/2016 · Resigned: 12/02/2019

87.5%

Officers & directors

Andrew Boland

Director

Appointed: 01/09/2025

—

Carl Isaac

Director

Appointed: 30/11/2023

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

24/03/2023

Appointed Nature Bidco Limited (company)

owns or controls

24/03/2023

Resigned Ex-emilion Limited (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

2nd Floor Exchequer Court 33 St Mary Axe

London

EC3A 8AA

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

05/03/2026

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EMERALD 2 LIMITED

Home

Regno Unito

London

EMERALD 2 LIMITED

Riepilogo

Dati legali e stato

Timeline (5 events)

Address updated

Appointed Andrew Boland (person)

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (5 changes)

Appointed Nature Bidco Limited (company)

Resigned Ex-emilion Limited (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EMERALD 2 LIMITED

Companexia Document AI

Confirmation statement

Altre aziende e persone