Oep Emerald Midco Limited
Oep Emerald Midco Limited
#15898865 • Active
Founded: 15/08/2024
Industries: Activities of other holding companies n.e.c.
Location: 8 Sackville Street, London, W1S 3DG, United Kingdom
Financial Snapshot
Next accounts due 15 May 2026 (13 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Michael Anthony Di Santo | Senior Associate | 15/08/2024 | American | 35 years |
| Ante Kusurin | Partner | 15/08/2024 | American | 41 years |
Role:
Senior Associate
Appointed:
15/08/2024
Nationality:
American
Age:
35 years
Role:
Partner
Appointed:
15/08/2024
Nationality:
American
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
No financial data available
Charges
2 charges registered
Sumitomo Mitsui Banking Corporation as Collateral Agent Outstanding
Created 30/12/2024#158988650001 Negative Pledge
Wilmington Trust, National Association, as Collateral Agent for and on Behalf of the Secured Parties (As Defined in the Instrument) Outstanding
Created 30/12/2024#158988650002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 17/02/2025 | Incorporation | Memorandum Articles | View (20 pages) |
| 14/01/2025 | Resolution | Resolution | View (3 pages) |
| 02/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (40 pages) |
| 01/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 10/12/2024 | Accounts | Change Account Reference Date Company Current Extended | View (1 page) |
| 10/12/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
02/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
01/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date