EMPEROR AMPERSAND NOMINEE LIMITED

EMPEROR AMPERSAND NOMINEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEMPEROR AMPERSAND NOMINEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06517970
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of EMPEROR AMPERSAND NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PETERSON AMPERSAND NOMINEE LIMITEDMay 14, 2013May 14, 2013
    RESOLUTION QUADRANGLE NOMINEE LIMITEDFeb 28, 2008Feb 28, 2008

    What are the latest accounts for EMPEROR AMPERSAND NOMINEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EMPEROR AMPERSAND NOMINEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2027
    Next Confirmation Statement DueMar 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2026
    OverdueNo

    What are the latest filings for EMPEROR AMPERSAND NOMINEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Feb 28, 2026 with updates

    5 pagesCS01

    Director's details changed for Mr Lok Chiu Ho on Jan 29, 2026

    2 pagesCH01

    Director's details changed for Mr Alan Weng Kei Choi on Jan 29, 2026

    2 pagesCH01

    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 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    3 pagesCS01

    Cessation of Vanessa Man Seung Fan as a person with significant control on Feb 03, 2025

    1 pagesPSC07

    Notification of Lok Chiu Ho as a person with significant control on Feb 03, 2025

    2 pagesPSC01

    Termination of appointment of Vanessa Man Seung Fan as a director on Feb 03, 2025

    1 pagesTM01

    Appointment of Mr Lok Chiu Ho as a director on Feb 03, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Cessation of Ping Keung Cheung as a person with significant control on Sep 01, 2023

    1 pagesPSC07

    Notification of Alan Weng Kei Choi as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Termination of appointment of Ping Keung Cheung as a director on Sep 01, 2023

    1 pagesTM01

    Appointment of Mr Alan Weng Kei Choi as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Who are the officers of EMPEROR AMPERSAND NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOI, Alan Weng Kei
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Hong KongChinese313283390001
    HO, Lok Chiu
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Director
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Hong KongChinese333161280001
    CITCO JERSEY LIMITED
    Floor Le Masurier House
    La Rue Le Masurier St. Helier
    JE2 4YE Jersey
    2nd
    Jersey
    Secretary
    Floor Le Masurier House
    La Rue Le Masurier St. Helier
    JE2 4YE Jersey
    2nd
    Jersey
    Legal FormLIMITED LIABILITY
    Identification TypeNon European Economic Area
    Legal AuthorityJERSEY CI
    Registration Number42711
    175924310001
    CITCO MANAGEMENT (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Secretary
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2656801
    74414520001
    MATTHEW DOMINIC LIMITED
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Secretary
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Identification TypeEuropean Economic Area
    Registration Number07931072
    177706640001
    ORANGEFIELD SERVICES (UK) LIMITED
    Tower Bridge Business Centre
    East Smithfield
    E1W 1AW London
    411
    England
    Secretary
    Tower Bridge Business Centre
    East Smithfield
    E1W 1AW London
    411
    England
    Identification TypeEuropean Economic Area
    Registration Number07511328
    163268860001
    BOGAARD, Peter Martijn
    Albemarle Street
    W1S 4HQ London
    7
    Director
    Albemarle Street
    W1S 4HQ London
    7
    United KingdomDutch135060810003
    CHEUNG, Ping Keung
    Aldgate High Street
    EC3N 1AL London
    46
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    Hong KongCanadian233622900001
    FAN, Vanessa Man Seung
    Aldgate High Street
    EC3N 1AL London
    46
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    Hong KongChinese233623340001
    FOLEY, Nicola Patricia
    Bruton Place
    W1J 6NN London
    31
    United Kingdom
    Director
    Bruton Place
    W1J 6NN London
    31
    United Kingdom
    LuxembourgIrish169347930001
    FORD, Robert Lester
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    Director
    3 Park Lane
    Chadwell Heath
    RM6 4LA Romford
    British98925590001
    MUSTAFA, Rashed
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    United Kingdom
    Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    United Kingdom
    EnglandBritish64915370001
    REDMAN, Laura Lynne
    Bruton Place
    W1J 6NN London
    31
    United Kingdom
    Director
    Bruton Place
    W1J 6NN London
    31
    United Kingdom
    United KingdomAmerican164575530001
    RENAULT, Maria
    First Floor
    La Rue Le Masurier
    JE24YE St Helier
    Le Masurier House
    Jersey
    Jersey
    Director
    First Floor
    La Rue Le Masurier
    JE24YE St Helier
    Le Masurier House
    Jersey
    Jersey
    JerseyBritish170491660001
    WISEMAN, James
    First Floor
    La Rue Le Masurier
    JE2 4YE St Helier
    Le Masurier House
    Jersey
    Jersey
    Director
    First Floor
    La Rue Le Masurier
    JE2 4YE St Helier
    Le Masurier House
    Jersey
    Jersey
    JerseyBritish170488150001
    YEUNG, Sai Hong
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Hong KongChinese177742540001
    YEUNG, Tony Siu Tung
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Director
    Aldgate High Street
    EC3N 1AL London
    46
    England
    Hong KongChinese177742770001
    ZAHOOR, Shafia
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    United Kingdom
    Director
    Berkeley Square House
    Berkeley Square
    W1J 6BD London
    1st Floor
    United Kingdom
    United KingdomBritish150277130001
    CITCO MANAGEMENT (UK) LIMITED
    7 Albemarle Street
    W1S 4HQ London
    Director
    7 Albemarle Street
    W1S 4HQ London
    74414520001
    MARLE (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Director
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4365369
    80414820002

    Who are the persons with significant control of EMPEROR AMPERSAND NOMINEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lok Chiu Ho
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Feb 03, 2025
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Weng Kei Choi
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    Sep 01, 2023
    114a Cromwell Road
    SW7 4AG London
    3rd Floor
    United Kingdom
    No
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Vanessa Man Seung Fan
    Aldgate High Street
    EC3N 1AL London
    46
    Jun 14, 2017
    Aldgate High Street
    EC3N 1AL London
    46
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ping Keung Cheung
    Aldgate High Street
    EC3N 1AL London
    46
    Jun 14, 2017
    Aldgate High Street
    EC3N 1AL London
    46
    Yes
    Nationality: Canadian
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Emperor Ampersand General Partner S.A R.L
    Rue Edward Steichen
    2540
    14
    Luxembourg
    Jun 14, 2017
    Rue Edward Steichen
    2540
    14
    Luxembourg
    Yes
    Legal FormCorporate Body
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Act 2015 On Commercial Companies
    Place RegisteredRegistre De Commerce Et Des Societes
    Registration NumberB136414
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sai Hong Yeung
    Aldgate High Street
    EC3N 1AL London
    46
    Apr 06, 2016
    Aldgate High Street
    EC3N 1AL London
    46
    Yes
    Nationality: Chinese
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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