EMV CAPITAL PARTNERS LIMITED
Overview
| Company Name | EMV CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11412783 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMV CAPITAL PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EMV CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 25 Old Burlington Street W1S 3AN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMV CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMV CAPITAL LTD | Jun 13, 2018 | Jun 13, 2018 |
What are the latest accounts for EMV CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EMV CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for EMV CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Netscientific Plc as a person with significant control on Sep 25, 2024 | 2 pages | PSC05 | ||||||||||
Cessation of Ilian Petkov Iliev as a person with significant control on Aug 25, 2020 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Registered office address changed from , 20 st. Andrew Street, London, EC4A 3AG, England to 25 Old Burlington Street London W1S 3AN on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed emv capital LTD\certificate issued on 25/09/24 | 3 pages | CERTNM | ||||||||||
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legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , St. Andrew Street Holborn Circus, London, EC4A 3AG, England to 25 Old Burlington Street London W1S 3AN on May 24, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Eric Clarkson as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Clive Bertram Sparrow as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from , 20 st Andrew Street St. Andrew Street, London, EC4A 3AG, England to 25 Old Burlington Street London W1S 3AN on Nov 16, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from , 20 st Andrew Street Level 8, the Clubhouse, 20 st. Andrew Street, London, EC4A 3AG, England to 25 Old Burlington Street London W1S 3AN on Sep 23, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from , One Canada Square Level 39 One Canada Square, London, E14 5AB, United Kingdom to 25 Old Burlington Street London W1S 3AN on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Benjamin Peter Hooper as a director on Jun 24, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Clive Bertram Sparrow as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Eric Clarkson as a director on Apr 22, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EMV CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Edward Benjamin Peter | Director | Old Burlington Street W1S 3AN London 25 England | England | British | 196025210002 | |||||
| ILIEV, Ilian Petkov, Dr. | Director | 24th Floor One Canada Square E14 5AB London One Canada Square United Kingdom | England | British | 110829330009 | |||||
| CLARKSON, John Eric | Director | Holborn Circus EC4A 3AG London St. Andrew Street England | England | British | 18827040001 | |||||
| SPARROW, Clive Bertram | Director | Holborn Circus EC4A 3AG London St. Andrew Street England | England | British | 33647250003 |
Who are the persons with significant control of EMV CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Emv Capital Plc | Aug 25, 2020 | Old Burlington Street W1S 3AN London 25 United Kingdom | No | ||||
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Natures of Control
| |||||||
| Ilian Petkov Iliev | Jun 13, 2018 | Old Burlington Street W1S 3AN London 25 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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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