Emerald Investment Partners Ltd

Company Name	Emerald Investment Partners Ltd
Director	Nick Peter Ledbetter
Company Status	Active
Company Number	08539148
Category	Private Limited Company
Incorporation Date	22 May 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nick Peter Ledbetter
Date of Birth	May 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	29 October 2013(5 months, 1 week after company formation)
Appointment Duration	10 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Director Name	Mr Mark Joseph Obrien
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Pavilion - Office 308 96 Kensington High Stree London W8 4SG

Secretary Name	Mrs Nadene Metcalfe
Status	Resigned
Appointed	01 April 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 November 2016)
Role	Company Director
Correspondence Address	The Pavilion - Office 308 96 Kensington High Stree London W8 4SG

Director Name	Mr Daniel Rossen
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2019(6 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 December 2019)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD

Contact

Website	emeraldinvestment.co.uk
Telephone	020 34053042
Telephone region	London

Location

Registered Address	Michelin House - Office 104 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

1 at £1	Mark Joseph Obrien 100.00% Ordinary

Financials

Year	2014
Net Worth	-£37,205
Cash	£25,530
Current Liabilities	£62,735

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Filing History

27 December 2020	Confirmation statement made on 20 December 2020 with updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (14 pages)
17 February 2020	Termination of appointment of Daniel Rossen as a director on 16 December 2019 (1 page)
26 December 2019	Appointment of Mr Daniel Rossen as a director on 16 December 2019 (2 pages)
24 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
1 March 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
28 February 2019	Unaudited abridged accounts made up to 31 May 2018 (12 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (13 pages)
6 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
6 January 2018	Registered office address changed from The Pavilion - Office 308 96 Kensington High Street London W8 4SG to Michelin House - Office 104 81 Fulham Road London SW3 6rd on 6 January 2018 (1 page)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 March 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (6 pages)
29 November 2016	Termination of appointment of Nadene Metcalfe as a secretary on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mark Joseph Obrien as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Mark Joseph Obrien as a director on 29 November 2016 (1 page)
29 November 2016	Termination of appointment of Nadene Metcalfe as a secretary on 29 November 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1 (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1 (4 pages)
18 July 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 1 (4 pages)
17 July 2015	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 (1 page)
27 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
27 April 2015	Resolutions RES15 ‐ Change company name resolution on 2015-04-01 RES15 ‐ Change company name resolution on 2015-04-01 (1 page)
27 April 2015	Change of name notice (2 pages)
27 April 2015	Change of name notice (2 pages)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 (2 pages)
23 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
23 March 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
25 February 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 25 February 2015 (1 page)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
4 July 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1 (3 pages)
29 October 2013	Appointment of Mr Nick Ledbetter as a director (2 pages)
29 October 2013	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW10 9SB England on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW10 9SB England on 29 October 2013 (1 page)
29 October 2013	Director's details changed for Mr Mark Joseph Obrien on 29 October 2013 (2 pages)
29 October 2013	Appointment of Mr Nick Ledbetter as a director (2 pages)
29 October 2013	Director's details changed for Mr Mark Joseph Obrien on 29 October 2013 (2 pages)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Emerald Investment Partners Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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