OEP EMERALD TOPCO LIMITED
Overview
| Company Name | OEP EMERALD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC042304 |
| External Registration Number | 155700 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is OEP EMERALD TOPCO LIMITED located?
| Registered Office Address | 47 Esplanade JE1 0BD St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OEP EMERALD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
OEP EMERALD TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 155700 |
What are the latest filings for OEP EMERALD TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Aug 31, 2025 to Dec 31, 2024 | 3 pages | AA01 | ||
Appointment at registration for BR027423 - person authorised to represent, Di Santo Michael Anthony 47 Esplanade St Helier Jerseyje1 0Bd | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 86 pages | OSIN01 | ||
Who are the officers of OEP EMERALD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE1 0BD St Helier 47 Jersey |
| 333232750001 | ||||||||||||||
| AHRENS, Christian Patrick Raymond | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | American | Director | 333232780001 | ||||||||||||
| AMICARELLA, Ana Burns | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | American | Director | 333232760001 | ||||||||||||
| CHAICHIAN, Mark Ramin | Director | Esplanade JE1 0BD St Helier 47 Jersey | United Kingdom | British | Director | 157341510004 | ||||||||||||
| DI SANTO, Michael Anthony | Director | Esplnade JE1 0BD St Helier 47 Jersey | United States | American | Director | 333232830001 | ||||||||||||
| KUSURIN, Ante | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | Croatian | Director | 333232770001 | ||||||||||||
| LIDDELL, Jason Robert | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | Canadian | Director | 333232800001 | ||||||||||||
| MAPLASS, David Robert | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | American | Director | 333232790001 | ||||||||||||
| NEWTON, Kelly Todd | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | American | Dirctor | 333232810001 | ||||||||||||
| PETROS, Mark Thomas | Director | Esplanade JE1 0BD St Helier 47 Jersey | United States | American | Director | 333232820001 |
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