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EMERALD HOLDCO LIMITED
Person with Significant Control

EMERALD HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameEMERALD HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12253606
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EMERALD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		Mar 31, 2021
    Hyde Hall Farm
    SG9 0RU Buntingford
    The Corn Store
    Hertfordshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12965148
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bio Capital Ltd
    119 Marylebone Road
    NW1 5PU London
    North West House
    		Oct 10, 2019
    119 Marylebone Road
    NW1 5PU London
    North West House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number11430503
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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