Erm Worldwide Group Limited (registration number 09631707) is a private limited company created on 2015-06-10. This firm was registered at 2Nd Floor Exchequer Court, St Mary Axe, London EC3A 8AA. Having undergone a change in 2015-06-15, the previous name the company used was Emilion Holdco Limited. Erm Worldwide Group Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name Erm Worldwide Group Limited
Number 09631707
Date of Incorporation: 10th June 2015
End of financial year: 31 March
Address: 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA
SIC code: 70100 - Activities of head offices

When it comes to the 4 directors that can be found in this particular company, we can name: Steve M. (appointed on 30 November 2023), Carl I. (appointment date: 30 November 2023), Sabine H. (appointed on 26 October 2022). 1 secretary is present: Jonathan B. (appointed on 31 May 2023). The official register indexes 1 person of significant control - Nature Bidco Limited, a company that can be found at St. Mary Axe, EC3A 8AA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nature Bidco Limited
13 October 2021
Address 2nd Floor Exchequer Court St. Mary Axe, London, EC3A 8AA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13347498
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 23rd, November 2023 | accounts
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