ERM WORLDWIDE GROUP LIMITED
Overview
| Company Name | ERM WORLDWIDE GROUP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09631707 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ERM WORLDWIDE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERM WORLDWIDE GROUP LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERM WORLDWIDE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMILION HOLDCO LIMITED | Jun 10, 2015 | Jun 10, 2015 |
What are the latest accounts for ERM WORLDWIDE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ERM WORLDWIDE GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for ERM WORLDWIDE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed from 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA England to 33 st Mary Axe London EC3A 8AA | 2 pages | AD02 | ||||||||||||||
Registered office address changed from 2nd Floor Exchequer Court St Mary Axe London EC3A 8AA to 1 More London Place London SE1 2AF on Jan 02, 2025 | 3 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA | 2 pages | AD03 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Steve Maaseide as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Mcarthur as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 3 pages | CS01 | ||||||||||||||
Change of details for Nature Bidco Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Steve Maaseide as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claudio Bertora as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Carl Isaac as a director on Nov 30, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||||||
Appointment of Jonathan Bradshaw as a secretary on May 31, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Roy Burrows as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Slc Registrars, Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to 2nd Floor Exchequer Court St. Mary Axe London EC3A 8AA | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Mar 23, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ERM WORLDWIDE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADSHAW, Jonathan | Secretary | More London Place SE1 2AF London 1 | 310114750001 | |||||||
| HOEFNAGEL, Sabine | Director | More London Place SE1 2AF London 1 | United Kingdom | Dutch | Company Director | 185794960001 | ||||
| ISAAC, Carl | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Chartered Accountant | 316525820001 | ||||
| BURROWS, Roy | Secretary | Exchequer Court 33 St. Mary Axe EC3A 8AA London Second Floor United Kingdom | 200354580001 | |||||||
| ALEXANDER, John George | Director | St. Mary Axe EC3A 8AA London Second Floor, Exchequer Court 33 United Kingdom | United Kingdom | British | Company Director | 117222390002 | ||||
| BERTORA, Claudio | Director | St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | England | Italian | Company Director | 326111630001 | ||||
| CASSERLEY, Dominic James Andrew | Director | St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | United States | English | Business Executive | 258872580001 | ||||
| CROWE, Simon Paul | Director | Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom | United Kingdom | British | Chief Financial Officer | 161056210001 | ||||
| DOHERTY, Shawn | Director | Exchequer Court 33 St. Mary Axe EC3A 8AA London Second Floor United Kingdom | United States | American | Company Director | 200354570002 | ||||
| FRANKISH, James Wedgwood | Director | The Leadenhall Building 122 Leadenhall Street EC4V 4AB London Omers Private Equity U.K. Limited England | United Kingdom | British | Chartered Accountant | 259088900001 | ||||
| JAMES, Keryn Lee | Director | 33 St Mary Axe EC3A 8AA London Second Floor, Exchequer Court United Kingdom | England | Australian | Company Director | 228672930003 | ||||
| MAASEIDE, Steve | Director | St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | United States | American | Coo | 316525830001 | ||||
| MCARTHUR, David James | Director | 33 St Mary Axe EC3A 8AA London Second Floor, Exchequer Court United Kingdom | England | English | Company Director | 200356280001 | ||||
| MOGFORD, John | Director | St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court | British | British | None | 125931240001 | ||||
| MUSSELLWHITE, Jonathan | Director | The Leadenhall Building 122 Leadenhall Street EC4V 4AB London Omers Private Equity U.K. Limited England | United Kingdom | British | Private Equity Executive | 63992220003 | ||||
| REDMAN, Michael Mark | Director | The Leadenhall Building 122 Leadenhall Street EC4V 4AB London Omers Private Equity U.K. Limited England | United Kingdom | British | Private Equity Executive | 169555330001 | ||||
| SILVERBECK, Andrew David | Director | 33 St Mary Axe EC3A 8AA London Second Floor, Exchequer Court United Kingdom | United Kingdom | British | Company Director | 195011140001 | ||||
| TETI, Peter James | Director | 33 St Mary Axe EC3A 8AA London 2nd Floor Exchequer Court United Kingdom | Canada | Canadian | Senior Vice President | 200355220001 |
Who are the persons with significant control of ERM WORLDWIDE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nature Bidco Limited | Oct 13, 2021 | St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ERM WORLDWIDE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Oct 13, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ERM WORLDWIDE GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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