EMERALD INVESTMENT PARTNERS LTD

Overview

Company Name	EMERALD INVESTMENT PARTNERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08539148
Jurisdiction	England/Wales
Date of Creation	May 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMERALD INVESTMENT PARTNERS LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EMERALD INVESTMENT PARTNERS LTD located?

Registered Office Address	Michelin House - Office 104 81 Fulham Road SW3 6RD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EMERALD INVESTMENT PARTNERS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for EMERALD INVESTMENT PARTNERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for EMERALD INVESTMENT PARTNERS LTD?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

Nov 08, 2025	Micro company accounts made up to May 31, 2025	7 pages	AA

Dec 29, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to May 31, 2024	7 pages	AA

Feb 29, 2024	Micro company accounts made up to May 31, 2023	7 pages	AA

Jan 09, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

May 26, 2023	Micro company accounts made up to May 31, 2022	7 pages	AA

Feb 15, 2023	Confirmation statement made on Dec 20, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Micro company accounts made up to May 31, 2021	6 pages	AA

Jan 01, 2022	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to May 31, 2020	7 pages	AA

Dec 27, 2020	Confirmation statement made on Dec 20, 2020 with updates	3 pages	CS01

Feb 28, 2020	Unaudited abridged accounts made up to May 31, 2019	14 pages	AA

Feb 17, 2020	Termination of appointment of Daniel Rossen as a director on Dec 16, 2019	1 pages	TM01

Dec 26, 2019	Appointment of Mr Daniel Rossen as a director on Dec 16, 2019	2 pages	AP01

Dec 24, 2019	Confirmation statement made on Dec 20, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Confirmation statement made on Dec 20, 2018 with no updates	3 pages	CS01

Feb 28, 2019	Unaudited abridged accounts made up to May 31, 2018	12 pages	AA

Mar 05, 2018	Total exemption full accounts made up to May 31, 2017	13 pages	AA

Jan 06, 2018	Confirmation statement made on Dec 20, 2017 with no updates	3 pages	CS01

Jan 06, 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 Jan 06, 2018	1 pages	AD01

Mar 01, 2017	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Dec 20, 2016	Confirmation statement made on Dec 20, 2016 with updates	6 pages	CS01

Nov 29, 2016	Termination of appointment of Nadene Metcalfe as a secretary on Nov 29, 2016	1 pages	TM02

Nov 29, 2016	Termination of appointment of Mark Joseph Obrien as a director on Nov 29, 2016	1 pages	TM01

View All Filings

Who are the officers of EMERALD INVESTMENT PARTNERS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDBETTER, Nick Peter 81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	Oct 29, 2013		Director	81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	England	Irish	1984-5	182041690001
METCALFE, Nadene 96 Kensington High Street W8 4SG London The Pavilion - Office 308 England	Apr 01, 2015	Nov 29, 2016	Secretary	96 Kensington High Street W8 4SG London The Pavilion - Office 308 England				196436650001
OBRIEN, Mark Joseph 96 Kensington High Street W8 4SG London The Pavilion - Office 308 England	May 22, 2013	Nov 29, 2016	Director	96 Kensington High Street W8 4SG London The Pavilion - Office 308 England	United Kingdom	Irish	1976-7	172155160002
ROSSEN, Daniel 81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	Dec 16, 2019	Dec 16, 2019	Director	81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	Ireland	Irish	1980-10	265609980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMERALD INVESTMENT PARTNERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Alan Mcintosh 81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	Jun 30, 2016	81 Fulham Road SW3 6RD London Michelin House - Office 104 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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