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EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD

EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD

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

    • Overview

    Company NameEMPORIUM INVESTMENTS & FINANCE CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12710291
    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 EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    • Activities of financial services holding companies (64205) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD located?

    Registered Office Address
    Suite A Bank House
    81 Judes Road
    TW20 0DF Egham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 122-126 Kilburn High Road London NW6 4HY England to Suite a Bank House 81 Judes Road Egham TW20 0DF on Oct 18, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 05, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2020

    • Capital: GBP 1,218,541,698
    		3 pagesSH01

    Registered office address changed from 3 London Road Sunninghill Berks SL5 7RE United Kingdom to 122-126 Kilburn High Road London NW6 4HY on Jul 06, 2020

    		1 pagesAD01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 01, 2020

    Statement of capital on Jul 01, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARGARETTA CORPORATE SECRETARIES LIMITED
    Finchley Road
    NW2 2HN London
    665
    England
    		Nominee Secretary
    Finchley Road
    NW2 2HN London
    665
    England
    Identification TypeUK Limited Company
    Registration Number02443013
    		900007820001
    PETRACHE, Flavius-Daniel
    Cal Ferentari, Bl. 117, Sc. 1, Ap. 21
    00000 Bucharest
    8
    Romania
    		Director
    Cal Ferentari, Bl. 117, Sc. 1, Ap. 21
    00000 Bucharest
    8
    Romania
    		RomaniaRomanian271415450001
    RADU, Dorin
    Brooklands Road
    Bletchley
    MK2 2RN Milton Keynes
    86
    England
    		Director
    Brooklands Road
    Bletchley
    MK2 2RN Milton Keynes
    86
    England
    		EnglandRomanian257165570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EMPORIUM INVESTMENTS & FINANCE CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flavius-Daniel Petrache
    Cal Ferentari, Bl. 117, Sc. 1, Ap. 21
    00000 Bucharest
    8
    Romania
    		Jul 01, 2020
    Cal Ferentari, Bl. 117, Sc. 1, Ap. 21
    00000 Bucharest
    8
    Romania
    		No
    Nationality: Romanian
    Country of Residence: Romania
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dorin Radu
    Brooklands Road
    Bletchley
    MK2 2RN Milton Keynes
    86
    England
    		Jul 01, 2020
    Brooklands Road
    Bletchley
    MK2 2RN Milton Keynes
    86
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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