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ERM WORLDWIDE GROUP LIMITED - 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 09631707
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- St Mary Axe
- London
- EC3A 8AA 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA UK
Management
- Managing Directors
- CROWE, Simon Paul
- DOHERTY, Shawn
- MCARTHUR, David James
- Company secretaries
- BURROWS, Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-10
- Age Of Company 2015-06-10 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nature Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EMILION HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
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ERM WORLDWIDE GROUP LIMITED Company Description
- ERM WORLDWIDE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09631707. Its current trading status is "live". It was registered 2015-06-10. It was previously called EMILION HOLDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at 2Nd Floor Exchequer Court .
Get ERM WORLDWIDE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erm Worldwide Group Limited - 2nd Floor Exchequer Court, St Mary Axe, London, EC3A 8AA, United Kingdom
- 2015-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-03) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-14) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-09) - AD02
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capital-allotment-shares (2021-06-03) - SH01
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capital-allotment-shares (2021-05-11) - SH01
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capital-name-of-class-of-shares (2021-04-02) - SH08
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capital-allotment-shares (2021-02-02) - SH01
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capital-name-of-class-of-shares (2021-01-21) - SH08
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confirmation-statement-with-updates (2021-04-21) - CS01
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-12-22) - PSC09
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court-order (2021-10-25) - OC
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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capital-name-of-class-of-shares (2020-01-29) - SH08
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capital-allotment-shares (2020-01-29) - SH01
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capital-name-of-class-of-shares (2020-10-14) - SH08
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change-person-director-company-with-change-date (2020-01-23) - CH01
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capital-name-of-class-of-shares (2020-05-26) - SH08
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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accounts-with-accounts-type-group (2020-12-03) - AA
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capital-name-of-class-of-shares (2020-12-17) - SH08
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capital-name-of-class-of-shares (2020-12-31) - SH08
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-16) - CS01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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capital-allotment-shares (2019-05-22) - SH01
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capital-name-of-class-of-shares (2019-05-23) - SH08
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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capital-name-of-class-of-shares (2019-06-05) - SH08
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change-person-director-company-with-change-date (2019-06-03) - CH01
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capital-name-of-class-of-shares (2019-06-07) - SH08
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capital-allotment-shares (2019-06-07) - SH01
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capital-name-of-class-of-shares (2019-06-18) - SH08
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accounts-with-accounts-type-group (2019-11-07) - AA
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-02-06) - SH08
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change-person-director-company-with-change-date (2018-01-16) - CH01
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change-person-director-company-with-change-date (2018-01-17) - CH01
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capital-name-of-class-of-shares (2018-04-26) - SH08
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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capital-variation-of-rights-attached-to-shares (2018-12-31) - SH10
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memorandum-articles (2018-12-31) - MA
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accounts-with-accounts-type-group (2018-10-16) - AA
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capital-name-of-class-of-shares (2018-10-03) - SH08
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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capital-allotment-shares (2018-04-26) - SH01
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confirmation-statement-with-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-10-17) - SH08
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accounts-with-accounts-type-group (2017-12-12) - AA
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capital-allotment-shares (2017-10-23) - SH01
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capital-name-of-class-of-shares (2017-09-06) - SH08
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capital-name-of-class-of-shares (2017-06-01) - SH08
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capital-name-of-class-of-shares (2017-01-16) - SH08
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capital-name-of-class-of-shares (2017-03-01) - SH08
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confirmation-statement-with-updates (2017-04-20) - CS01
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capital-name-of-class-of-shares (2017-04-24) - SH08
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capital-allotment-shares (2017-04-29) - SH01
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capital-name-of-class-of-shares (2017-04-29) - SH08
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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capital-name-of-class-of-shares (2016-06-27) - SH08
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capital-name-of-class-of-shares (2016-05-03) - SH08
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capital-name-of-class-of-shares (2016-04-20) - SH08
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change-person-director-company-with-change-date (2016-03-24) - CH01
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capital-name-of-class-of-shares (2016-03-02) - SH08
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capital-name-of-class-of-shares (2016-01-15) - SH08
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capital-name-of-class-of-shares (2016-02-03) - SH08
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capital-allotment-shares (2016-01-14) - SH01
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capital-name-of-class-of-shares (2016-07-13) - SH08
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capital-allotment-shares (2016-07-13) - SH01
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capital-name-of-class-of-shares (2016-11-30) - SH08
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capital-name-of-class-of-shares (2016-11-08) - SH08
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capital-name-of-class-of-shares (2016-10-18) - SH08
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capital-name-of-class-of-shares (2016-09-16) - SH08
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accounts-with-accounts-type-group (2016-09-15) - AA
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capital-name-of-class-of-shares (2016-09-07) - SH08
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capital-name-of-class-of-shares (2016-08-21) - SH08
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-08-05) - AA01
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appoint-person-director-company-with-name-date (2015-11-18) - AP01
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capital-allotment-shares (2015-09-08) - SH01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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incorporation-company (2015-06-10) - NEWINC
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certificate-change-of-name-company (2015-06-15) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-05) - AD01
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change-sail-address-company-with-new-address (2015-08-12) - AD02
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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resolution (2015-08-14) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-08-20) - AP03
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move-registers-to-sail-company-with-new-address (2015-08-12) - AD03
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second-filing-of-form-with-form-type (2015-09-22) - RP04