EMPEROR AMPERSAND NOMINEE LIMITED
Overview
| Company Name | EMPEROR AMPERSAND NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06517970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMPEROR AMPERSAND NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EMPEROR AMPERSAND NOMINEE LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMPEROR AMPERSAND NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETERSON AMPERSAND NOMINEE LIMITED | May 14, 2013 | May 14, 2013 |
| RESOLUTION QUADRANGLE NOMINEE LIMITED | Feb 28, 2008 | Feb 28, 2008 |
What are the latest accounts for EMPEROR AMPERSAND NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EMPEROR AMPERSAND NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for EMPEROR AMPERSAND NOMINEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Lok Chiu Ho on Jan 29, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Alan Weng Kei Choi on Jan 29, 2026 | 2 pages | CH01 | ||
Registered office address changed from 46 Aldgate High Street London EC3N 1AL to 3rd Floor 114a Cromwell Road London SW7 4AG on Jan 29, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Vanessa Man Seung Fan as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||
Notification of Lok Chiu Ho as a person with significant control on Feb 03, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Vanessa Man Seung Fan as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lok Chiu Ho as a director on Feb 03, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Cessation of Ping Keung Cheung as a person with significant control on Sep 01, 2023 | 1 pages | PSC07 | ||
Notification of Alan Weng Kei Choi as a person with significant control on Sep 01, 2023 | 2 pages | PSC01 | ||
Termination of appointment of Ping Keung Cheung as a director on Sep 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alan Weng Kei Choi as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EMPEROR AMPERSAND NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHOI, Alan Weng Kei | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | Hong Kong | Chinese | 313283390001 | |||||||||||||
| HO, Lok Chiu | Director | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | Hong Kong | Chinese | 333161280001 | |||||||||||||
| CITCO JERSEY LIMITED | Secretary | Floor Le Masurier House La Rue Le Masurier St. Helier JE2 4YE Jersey 2nd Jersey |
| 175924310001 | ||||||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 74414520001 | ||||||||||||||
| MATTHEW DOMINIC LIMITED | Secretary | Aldgate High Street EC3N 1AL London 46 England |
| 177706640001 | ||||||||||||||
| ORANGEFIELD SERVICES (UK) LIMITED | Secretary | Tower Bridge Business Centre East Smithfield E1W 1AW London 411 England |
| 163268860001 | ||||||||||||||
| BOGAARD, Peter Martijn | Director | Albemarle Street W1S 4HQ London 7 | United Kingdom | Dutch | 135060810003 | |||||||||||||
| CHEUNG, Ping Keung | Director | Aldgate High Street EC3N 1AL London 46 | Hong Kong | Canadian | 233622900001 | |||||||||||||
| FAN, Vanessa Man Seung | Director | Aldgate High Street EC3N 1AL London 46 | Hong Kong | Chinese | 233623340001 | |||||||||||||
| FOLEY, Nicola Patricia | Director | Bruton Place W1J 6NN London 31 United Kingdom | Luxembourg | Irish | 169347930001 | |||||||||||||
| FORD, Robert Lester | Director | 3 Park Lane Chadwell Heath RM6 4LA Romford | British | 98925590001 | ||||||||||||||
| MUSTAFA, Rashed | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor United Kingdom | England | British | 64915370001 | |||||||||||||
| REDMAN, Laura Lynne | Director | Bruton Place W1J 6NN London 31 United Kingdom | United Kingdom | American | 164575530001 | |||||||||||||
| RENAULT, Maria | Director | First Floor La Rue Le Masurier JE24YE St Helier Le Masurier House Jersey Jersey | Jersey | British | 170491660001 | |||||||||||||
| WISEMAN, James | Director | First Floor La Rue Le Masurier JE2 4YE St Helier Le Masurier House Jersey Jersey | Jersey | British | 170488150001 | |||||||||||||
| YEUNG, Sai Hong | Director | Aldgate High Street EC3N 1AL London 46 England | Hong Kong | Chinese | 177742540001 | |||||||||||||
| YEUNG, Tony Siu Tung | Director | Aldgate High Street EC3N 1AL London 46 England | Hong Kong | Chinese | 177742770001 | |||||||||||||
| ZAHOOR, Shafia | Director | Berkeley Square House Berkeley Square W1J 6BD London 1st Floor United Kingdom | United Kingdom | British | 150277130001 | |||||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Director | 7 Albemarle Street W1S 4HQ London | 74414520001 | |||||||||||||||
| MARLE (UK) LIMITED | Director | Albemarle Street W1S 4HQ London 7 United Kingdom |
| 80414820002 |
Who are the persons with significant control of EMPEROR AMPERSAND NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Lok Chiu Ho | Feb 03, 2025 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Weng Kei Choi | Sep 01, 2023 | 114a Cromwell Road SW7 4AG London 3rd Floor United Kingdom | No | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Vanessa Man Seung Fan | Jun 14, 2017 | Aldgate High Street EC3N 1AL London 46 | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ping Keung Cheung | Jun 14, 2017 | Aldgate High Street EC3N 1AL London 46 | Yes | ||||||||||
Nationality: Canadian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Emperor Ampersand General Partner S.A R.L | Jun 14, 2017 | Rue Edward Steichen 2540 14 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sai Hong Yeung | Apr 06, 2016 | Aldgate High Street EC3N 1AL London 46 | Yes | ||||||||||
Nationality: Chinese Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0