Emed Group Subco Limited (registration number 13119105) is a private limited company created on 2021-01-07 originating in United Kingdom. The company is located at 3Rd Floor, 22 Cross Keys Close, London W1U 2DW. Having undergone a change in 2023-05-08, the previous name this firm used was Leto 2021 Subco Limited. Emed Group Subco Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".
Company details
| Name | Emed Group Subco Limited |
| Number | 13119105 |
| Date of Incorporation: | Thursday 7th January 2021 |
| End of financial year: | 31 December |
| Address: | 3rd Floor, 22 Cross Keys Close, London, W1U 2DW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 3 directors that can be found in the business, we can name: Craig S. (in the company from 18 December 2021), Robert H. (appointment date: 28 May 2021), Michael K. (appointed on 07 January 2021). The official register indexes 1 person of significant control - Leto 2021 Midco Limited, a business which can be found at 22 Cross Keys Close, W1U 2DW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 3rd Floor 22 Cross Keys Close, London, W1U 2DW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13118178 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates 2024-01-06 filed on: 8th, January 2024 | confirmation statement |
Free Download
(5 pages)
|