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EMERALD 2 LIMITED (07551799)

EMERALD 2 LIMITED (07551799) is an active UK company. incorporated on 4 March 2011. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. EMERALD 2 LIMITED has been registered for 15 years. Current directors include BOLAND, Andrew, ISAAC, Carl, MAASEIDE, Steve.

Company Number
07551799
Status
active
Type
ltd
Incorporated
4 March 2011
Age
15 years
Address
2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BOLAND, Andrew, ISAAC, Carl, MAASEIDE, Steve
SIC Codes
70100

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EMERALD 2 LIMITED

EMERALD 2 LIMITED is an active company incorporated on 4 March 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EMERALD 2 LIMITED was registered 15 years ago.(SIC: 70100)

Status

active

Active since 15 years ago

Company No

07551799

LTD Company

Age

15 Years

Incorporated 4 March 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 March 2026 (3 months ago)
Submitted on 5 March 2026 (3 months ago)

Next Due

Due by 18 March 2027
For period ending 4 March 2027

Previous Company Names

DMWSL 667 LIMITED
From: 4 March 2011To: 12 July 2011
Contact
Address

2nd Floor Exchequer Court 33 St Mary Axe London, EC3A 8AA,

Previous Addresses

, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW
From: 4 March 2011To: 5 August 2011
Timeline

45 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Mar 11
Director Left
May 11
Funding Round
May 11
Director Joined
May 11
Director Joined
May 11
Director Joined
Jul 11
Share Issue
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Funding Round
Aug 11
Director Joined
Aug 11
Director Joined
Aug 11
Loan Secured
Jun 14
Loan Cleared
Sept 14
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Apr 18
Director Left
Apr 18
Loan Secured
Jul 19
Loan Secured
Jul 19
Loan Cleared
Aug 19
Funding Round
Aug 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Funding Round
Nov 19
Director Joined
Dec 21
Director Left
Jan 22
Director Joined
Apr 22
Director Left
Apr 22
Owner Exit
Jul 22
Director Left
Oct 22
Director Joined
Oct 22
Owner Exit
Apr 23
Loan Cleared
Jul 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
12
Funding
24
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

4 Active
13 Resigned

MULLANY, Angela Jane Elisabeth

Active
St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 31 May 2023

BOLAND, Andrew

Active
St Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 01 Sept 2025

ISAAC, Carl

Active
St Mary Axe, LondonEC3A 8AA
Born March 1975
Director
Appointed 30 Nov 2023

MAASEIDE, Steve

Active
St Mary Axe, LondonEC3A 8AA
Born January 1972
Director
Appointed 30 Nov 2023

BURROWS, Roy Antony

Resigned
St Mary Axe, LondonEC3A 8AA
Secretary
Appointed 28 May 2012
Resigned 31 May 2023

DM COMPANY SERVICES (LONDON) LIMITED

Resigned
20 Primrose Street, LondonEC2A 2EW
Corporate secretary
Appointed 04 Mar 2011
Resigned 13 May 2011

ALEXANDER, John George

Resigned
33 St Mary Axe, LondonEC3A 8AA
Born November 1961
Director
Appointed 25 Jul 2011
Resigned 01 Apr 2017

BERTORA, Claudio

Resigned
St Mary Axe, LondonEC3A 8AA
Born December 1969
Director
Appointed 26 Oct 2022
Resigned 30 Nov 2023

CROWE, Simon Paul

Resigned
Exchequer Court, LondonEC3A 8AA
Born May 1967
Director
Appointed 28 Mar 2018
Resigned 03 Oct 2022

ETROY, Stephane Roland

Resigned
Paternoster Square, LondonEC4M 7DX
Born April 1972
Director
Appointed 13 May 2011
Resigned 25 Jul 2011

HOEFNAGEL, Sabine

Resigned
St Mary Axe, LondonEC3A 8AA
Born August 1970
Director
Appointed 31 Mar 2022
Resigned 01 Sept 2025

JAMES, Keryn Lee

Resigned
St Mary Axe, LondonEC3A 8AA
Born December 1968
Director
Appointed 01 Apr 2017
Resigned 31 Dec 2021

MCARTHUR, David James

Resigned
Exchequer Court, LondonEC3A 8AA
Born August 1964
Director
Appointed 17 Dec 2021
Resigned 01 Sept 2025

MCNAIR, Martin James

Resigned
20 Primrose Street, LondonEC2A 2EW
Born November 1964
Director
Appointed 04 Mar 2011
Resigned 13 May 2011

PEARSON, Mark Robert

Resigned
St Mary Axe, LondonEC3A 8AA
Born December 1967
Director
Appointed 28 Jul 2011
Resigned 31 Mar 2022

SILVERBECK, Andrew David

Resigned
2nd Floor Exchequer Court, LondonEC3A 8AA
Born April 1969
Director
Appointed 13 Jul 2011
Resigned 28 Mar 2018

SIMPSON, Stuart Douglas

Resigned
Paternoster Square, LondonEC4M 7DX
Born June 1956
Director
Appointed 13 May 2011
Resigned 25 Jul 2011

Persons with significant control

3

1 Active
2 Ceased

Nature Bidco Limited

Active
33 St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2023

Erm Emilion Limited

Ceased
33 St. Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Oct 2018
Ceased 24 Mar 2023

Erm Worldwide Limited

Ceased
33 St Mary Axe, LondonEC3A 8AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 12 Feb 2019
Fundings
Financials
Latest Activities

Filing History

90

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
28 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
24 July 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
3 July 2023
MR04Satisfaction of Charge
Termination Secretary Company With Name Termination Date
9 June 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 June 2023
AP03Appointment of Secretary
Notification Of A Person With Significant Control
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
16 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2022
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
28 July 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2021
AP01Appointment of Director
Accounts With Accounts Type Group
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
23 January 2020
CH01Change of Director Details
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Capital Allotment Shares
8 November 2019
SH01Allotment of Shares
Accounts With Accounts Type Group
7 November 2019
AAAnnual Accounts
Capital Allotment Shares
27 August 2019
SH01Allotment of Shares
Mortgage Satisfy Charge Full
5 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
13 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Confirmation Statement With Updates
8 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
15 September 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
21 March 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
21 March 2016
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Group
24 September 2015
AAAnnual Accounts
Change Person Director Company With Change Date
2 September 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Group
14 October 2014
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 September 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
12 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Group
17 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2013
AR01AR01
Accounts With Accounts Type Group
6 August 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 June 2012
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Resolution
7 November 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Capital Allotment Shares
11 August 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
11 August 2011
AP01Appointment of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Capital Alter Shares Subdivision
5 August 2011
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address
5 August 2011
AD01Change of Registered Office Address
Resolution
5 August 2011
RESOLUTIONSResolutions
Legacy
22 July 2011
MG01MG01
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Certificate Change Of Name Company
12 July 2011
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Termination Secretary Company With Name
24 May 2011
TM02Termination of Secretary
Capital Allotment Shares
24 May 2011
SH01Allotment of Shares
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Incorporation Company
4 March 2011
NEWINCIncorporation