THE ERM INTERNATIONAL GROUP LIMITED

Overview

Company Name	THE ERM INTERNATIONAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13391605
Jurisdiction	England/Wales
Date of Creation	May 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ERM INTERNATIONAL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE ERM INTERNATIONAL GROUP LIMITED located?

Registered Office Address	2nd Floor Exchequer Court 33 St. Mary Axe EC3A 8AA London England
Undeliverable Registered Office Address	No

What were the previous names of THE ERM INTERNATIONAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
NATURE HOLDCO UK LIMITED	May 12, 2021	May 12, 2021

What are the latest accounts for THE ERM INTERNATIONAL GROUP LIMITED?

Next Accounts
Overdue	No
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 THE ERM INTERNATIONAL GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	Yes

What are the latest filings for THE ERM INTERNATIONAL GROUP LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	legacy	pages	ANNOTATION
Apr 23, 2025	Statement of capital following an allotment of shares on Jan 28, 2025 Capital: USD 20,534,640.18	13 pages	SH01

Apr 11, 2025	Statement of capital following an allotment of shares on Mar 04, 2025 Capital: USD 20,534,393.67	13 pages	SH01

Apr 11, 2025	Statement of capital following an allotment of shares on Feb 10, 2025 Capital: USD 20,533,900.65	13 pages	SH01

Apr 07, 2025	Statement of capital following an allotment of shares on Feb 10, 2025 Capital: USD 20,533,900.65	13 pages	SH01

Apr 02, 2025	Change of share class name or designation	2 pages	SH08

Mar 26, 2025	Change of share class name or designation	2 pages	SH08

Mar 20, 2025	Register inspection address has been changed from Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD02

Mar 20, 2025	Register inspection address has been changed from Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH England to Mufg Corporate Markets Central Square 29 Wellington Street Leeds LS1 4DL	1 pages	AD02

Mar 19, 2025	Register(s) moved to registered inspection location Slc Registrars Highdown House Yeoman Way Worthing West Sussex BN99 3HH	1 pages	AD03

Mar 17, 2025	Change of share class name or designation	2 pages	SH08

Mar 17, 2025	Change of share class name or designation	2 pages	SH08

Mar 04, 2025	Appointment of Juan Ignacio De Ochoa Panisello as a director on Mar 04, 2025	2 pages	AP01

Feb 25, 2025	Statement of capital following an allotment of shares on Dec 02, 2024 Capital: USD 20,530,695.20	13 pages	SH01

Feb 25, 2025	Statement of capital following an allotment of shares on Jan 01, 2025 Capital: USD 20,531,188.22	13 pages	SH01

Jan 13, 2025	Statement of capital following an allotment of shares on Oct 18, 2024 Capital: USD 20,528,708.12	13 pages	SH01

Jan 13, 2025	Statement of capital following an allotment of shares on Sep 23, 2024 Capital: USD 20,527,475.57	14 pages	SH01

Jan 13, 2025	Statement of capital following an allotment of shares on Nov 06, 2024 Capital: USD 20,528,723.12	13 pages	SH01

Jan 10, 2025	Statement of capital following an allotment of shares on Sep 19, 2024 Capital: USD 20,471,671.78	13 pages	SH01

Jan 10, 2025	Statement of capital following an allotment of shares on Nov 14, 2024 Capital: USD 20,530,202.18	13 pages	SH01

Jan 10, 2025	Statement of capital following an allotment of shares on Aug 26, 2024 Capital: USD 19,084,045.91	13 pages	SH01

Dec 16, 2024	Change of share class name or designation	2 pages	SH08

Dec 10, 2024	Change of share class name or designation	2 pages	SH08

Aug 28, 2024	Group of companies' accounts made up to Mar 31, 2024	97 pages	AA

Aug 28, 2024	Statement of capital following an allotment of shares on Jul 10, 2024 Capital: USD 20,460,827.32	13 pages	SH01

View All Filings

Who are the officers of THE ERM INTERNATIONAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLANY, Angela Jane Elisabeth 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Jun 05, 2023		Secretary	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England					309848390001
ANGYAL, Susan 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Jun 05, 2023		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	United States	American	1965-11	Company Director	309848400001
ARMENGOL, Tomás Hevia 200 Aldersgate Street EC1A 4HD London 11th Floor England	Oct 13, 2021		Director	200 Aldersgate Street EC1A 4HD London 11th Floor England	Spain	Spanish	1980-3	Director	288337850003
BIBI, Rami Mofak 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	May 12, 2021		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	United Kingdom	American	1988-8	Director	267689080001
CAPRIOLI, Mattia 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	Italian	1974-3	Director	288344280001
DE OCHOA PANISELLO, Juan Ignacio 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Mar 04, 2025		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	United Kingdom	Spanish	1967-1	Private Equity Executive	333038840001
HOEFNAGEL, Sabine 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	United Kingdom	Dutch	1970-8	Managing Director	185794960001
KOLKS, Lars, Dr. 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Germany	German	1972-5	Director	288344940001
MCARTHUR, David James 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	English	1964-8	Director	200356280001
REICHERT, Thomas Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor, United Kingdom	Feb 22, 2022		Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor, United Kingdom	United States	German	1966-6	Director	293779640001
STRAWN, Timothy Mason 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Jul 12, 2022		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	American	1961-4	Company Director	278796530001
WOOD, Michaela Louise 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Jul 02, 2024		Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	United Kingdom	British	1984-12	Investment Professional	296560270001
BURROWS, Roy Exchequer Court 33 St. Mary Axe EC3A 8AA London C/O Erm Worldwide Group Limited England	Oct 13, 2021	Jun 05, 2023	Secretary	Exchequer Court 33 St. Mary Axe EC3A 8AA London C/O Erm Worldwide Group Limited England					288353330001
BIBI, Rami Mofak 200 Aldersgate Street EC1A 4HD London 11th Floor England	May 12, 2021	Oct 13, 2021	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England	United Kingdom	American	1988-8	Investment Professional	267689080001
CROWE, Simon Paul 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021	Oct 03, 2022	Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	British	1967-5	Director	187978480002
FRANKS, Tim 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021	Jul 07, 2023	Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	British	1973-4	Director	288344580001
JAMES, Keryn Lee 33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	Oct 13, 2021	Mar 31, 2022	Director	33 St. Mary Axe EC3A 8AA London 2nd Floor Exchequer Court England	England	Australian	1968-12	Director	228672930003
METZNER, Joerg 200 Aldersgate Street EC1A 4HD London 11th Floor England	May 12, 2021	Oct 13, 2021	Director	200 Aldersgate Street EC1A 4HD London 11th Floor England	England	German	1985-9	Investment Professional	203568490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ERM INTERNATIONAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nature Topco Uk Limited

May 12, 2021

200 Aldersgate Street

EC1A 4HD London

11th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	13391384

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.

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.
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