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ER 122 LIMITED

ER 122 LIMITED

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

    • Overview

    Company NameER 122 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10404689
    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 ER 122 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ER 122 LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ER 122 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ER 122 LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for ER 122 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Rosenberg as a director on Jul 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Registration of charge 104046890004, created on May 19, 2022

    		20 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Satisfaction of charge 104046890001 in full

    		1 pagesMR04

    Satisfaction of charge 104046890003 in full

    		1 pagesMR04

    Satisfaction of charge 104046890002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 29, 2019 to Mar 29, 2020

    		1 pagesAA01

    Change of details for Mr Elliot Simon Rosenberg as a person with significant control on Jun 18, 2020

    		2 pagesPSC04

    Director's details changed for Mr Elliot Simon Rosenberg on Jun 18, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018

    		1 pagesAA01

    Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Jun 18, 2019

    		1 pagesAD01

    Registration of charge 104046890003, created on Apr 09, 2019

    		22 pagesMR01

    Registration of charge 104046890002, created on Apr 09, 2019

    		17 pagesMR01
    View All Filings

    Who are the officers of ER 122 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSENBERG, Elliot Simon
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		Director
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		United KingdomBritish215340300001
    ROSENBERG, Susan
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritish153519010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ER 122 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Rosenberg
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Sep 30, 2016
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		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 Elliot Simon Rosenberg
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		Sep 30, 2016
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		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.
    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