EMREKA INVESTMENTS GP LIMITED

Overview

Company Name	EMREKA INVESTMENTS GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09264587
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014

Summary

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

What is the purpose of EMREKA INVESTMENTS GP LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is EMREKA INVESTMENTS GP LIMITED located?

Registered Office Address	35 Ballards Lane N3 1XW London England
Undeliverable Registered Office Address	No

What were the previous names of EMREKA INVESTMENTS GP LIMITED?

Previous Company Names
Company Name	From	Until
ELLANDI INVESTMENTS GP LIMITED	Oct 15, 2014	Oct 15, 2014

What are the latest accounts for EMREKA INVESTMENTS GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for EMREKA INVESTMENTS GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2026
Next Confirmation Statement Due	Oct 29, 2026
Next Confirmation Statement Made Up To	Oct 15, 2025
Overdue	No

What are the latest filings for EMREKA INVESTMENTS GP LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 15, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Apr 30, 2024	11 pages	AA

Nov 01, 2024	Director's details changed for Mr Morgan Joseph Garfield on Oct 15, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mr Mark Andrew Robinson on Oct 15, 2024	2 pages	CH01

Oct 31, 2024	Confirmation statement made on Oct 15, 2024 with updates	5 pages	CS01

Oct 31, 2024	Change of details for Mr Mark Andrew Robinson as a person with significant control on Oct 15, 2024	2 pages	PSC04

Oct 31, 2024	Change of details for Mr Morgan Joseph Garfield as a person with significant control on Oct 15, 2024	2 pages	PSC04

Feb 01, 2024	Accounts for a dormant company made up to Apr 30, 2023	11 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Amended accounts for a dormant company made up to Apr 30, 2022	10 pages	AAMD

Feb 08, 2023	Accounts for a dormant company made up to Apr 30, 2022	3 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Mar 30, 2022	Change of details for Mr Morgan Joseph Garfield as a person with significant control on Mar 30, 2022	2 pages	PSC04

Mar 30, 2022	Change of details for Mr Mark Andrew Robinson as a person with significant control on Mar 30, 2022	2 pages	PSC04

Mar 30, 2022	Director's details changed for Mr Morgan Joseph Garfield on Mar 30, 2022	2 pages	CH01

Mar 30, 2022	Director's details changed for Mr Mark Andrew Robinson on Mar 30, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Apr 30, 2021	10 pages	AA

Jan 31, 2022	Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021	1 pages	AA01

Oct 26, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Director's details changed for Mr Mark Andrew Robinson on Oct 22, 2021	2 pages	CH01

Oct 22, 2021	Change of details for Mr Morgan Joseph Garfield as a person with significant control on Oct 22, 2021	2 pages	PSC04

Oct 22, 2021	Change of details for Mr Mark Andrew Robinson as a person with significant control on Oct 22, 2021	2 pages	PSC04

Oct 22, 2021	Director's details changed for Mr Morgan Joseph Garfield on Oct 22, 2021	2 pages	CH01

Apr 14, 2021	Accounts for a dormant company made up to Apr 30, 2020	10 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of EMREKA INVESTMENTS GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARFIELD, Morgan Joseph Ballards Lane N3 1XW London 35 England	Oct 15, 2014		Director	Ballards Lane N3 1XW London 35 England	England	British	1976-1	142426020002
ROBINSON, Mark Andrew Ballards Lane N3 1XW London 35 England	Oct 15, 2014		Director	Ballards Lane N3 1XW London 35 England	United Kingdom	British	1971-5	152152590002
TANNER, Richard Howard John 77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	Oct 15, 2014	Sep 07, 2018	Director	77 Mount Ephraim TN4 8BS Tunbridge Wells Brockbourne House England	England	British	1966-4	84343050003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMREKA INVESTMENTS GP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Robinson Ballards Lane N3 1XW London 35 England	Apr 06, 2016	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Morgan Joseph Garfield Ballards Lane N3 1XW London 35 England	Apr 06, 2016	Ballards Lane N3 1XW London 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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