Emt Finance 2 Limited. net worth, address, company information. Free

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Emt Finance 2 Limited (Companies House Registration Number 11682118) is a private limited company established on 2018-11-16 originating in United Kingdom. This business has its registered office at 3Rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. Emt Finance 2 Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Emt Finance 2 Limited
Number	11682118
Date of Incorporation:	November 16, 2018
End of financial year:	31 December
Address:	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Claire C. (appointed on 27 September 2023), Sheena C. (appointment date: 10 July 2023), Thomas F. (appointed on 16 March 2021). The official register reports 1 person of significant control - Emt Finance 1 Limited, a company that is located at Davidson Building, 5 Southampton Street, WC2E 7HA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Emt Finance 1 Limited

16 November 2018

Address	3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	11681925
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (34 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 10th, January 2024 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 1st November 2023 filed on: 15th, November 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, October 2023 \| accounts	Free Download (113 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, October 2023 \| other	Free Download (1 page)
(AP01) New director was appointed on 27th September 2023 filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th July 2023 filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 20th, July 2023 \| accounts	Free Download (36 pages)
(TM01) Director's appointment terminated on 23rd February 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th February 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd February 2023 filed on: 27th, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 6th, January 2022 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates 15th November 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 1st October 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 10 Lower Grosvenor Place London United Kingdom SW1W 0EN United Kingdom on 1st October 2021 to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA filed on: 1st, October 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 16th March 2021 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th March 2021 filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with updates 15th November 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 28th October 2020 filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th October 2020 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AP03) On 28th October 2020, company appointed a new person to the position of a secretary filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 30th December 2019: 30000.00 EUR, 220200.00 USD filed on: 20th, January 2020 \| capital	Free Download (7 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities filed on: 6th, January 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th November 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (7 pages)
(CH01) On 27th August 2019 director's details were changed filed on: 27th, August 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 3rd, January 2019 \| resolution	Free Download (35 pages)
(SH01) Statement of Capital on 14th December 2018: 218700.00 USD, 30000.00 EUR filed on: 31st, December 2018 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 28th, December 2018 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 14th December 2018: 218700.00 USD filed on: 14th, December 2018 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 13/12/18 filed on: 14th, December 2018 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 14th, December 2018 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 22nd November 2018: 218700.00 USD filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st December 2018 to 31st December 2019 filed on: 22nd, November 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, November 2018 \| incorporation	Free Download (39 pages)
(AA01) Current accounting period shortened from 30th November 2019 to 31st December 2018 filed on: 16th, November 2018 \| accounts	Free Download (1 page)

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