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Emk Second Member Limited (registration number 10276941) is a private limited company started on 2016-07-13 originating in United Kingdom. This firm can be found at Lex House, 2Nd Floor, 17 Connaught Place, London W2 2ES. Emk Second Member Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Emk Second Member Limited
Number 10276941
Date of Incorporation: 2016-07-13
End of financial year: 31 March
Address: Lex House, 2nd Floor, 17 Connaught Place, London, W2 2ES
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mark J. (appointed on 13 July 2016), Edmund L. (appointment date: 13 July 2016). The official register reports 3 persons of significant control, namely: Mark J. owns 1/2 or less of shares, 1/2 or less of voting rights, Edmund L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Emk Capital Llp can be found at 17 Connaught Place, W2 2ES London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1 1 1 1 1 1 1
Fixed Assets - 100 100 100 100 100 100
Total Assets Less Current Liabilities 1 1 1 1 1 1 1
Number Shares Allotted 1 - - - - - -
Shareholder Funds 1 - - - - - -

People with significant control

Mark J.
1 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Edmund L.
1 April 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Emk Capital Llp
13 July 2016 - 1 April 2021
Address Lex House, 2nd Floor 17 Connaught Place, London, W2 2ES, United Kingdom
Legal authority Limited Company
Legal form United Kingdom
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc403928
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Persons with significant control
(CS01) Confirmation statement with no updates 2024-02-01
filed on: 13th, February 2024 | confirmation statement 		Free Download (3 pages)

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