Introduction
Watch Company
E
EMERALD CAPITAL MANAGEMENT LTD
EMERALD CAPITAL MANAGEMENT LTD is an active company incorporated on 4 May 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EMERALD CAPITAL MANAGEMENT LTD was registered 8 years ago.(SIC: 66300)
Status
active
Active since 8 years ago
Company No
11345768
LTD Company
Age
8 Years
Incorporated 4 May 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 24 April 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2026 (Just now)
Submitted on 6 May 2026 (Just now)
Next Due
Due by 17 May 2027
For period ending 3 May 2027
Address
36 Grantbridge Street Grantbridge Street London, N1 8JN,
3 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHMITZ, Michael
ActiveGrantbridge Street, LondonN1 8JN
Secretary
Appointed 04 May 2018
SCHMITZ, Michael
Grantbridge Street, LondonN1 8JN
Secretary
04 May 2018
Active
SCHMITZ, Michael
ActiveGrantbridge Street, LondonN1 8JN
Born December 1974
Director
Appointed 04 May 2018
SCHMITZ, Michael
Grantbridge Street, LondonN1 8JN
Born December 1974
Director
04 May 2018
Active
DE SALAZAR, Massimiliano
ResignedVia Renato Fucini, Rome
Born December 1964
Director
Appointed 04 May 2018
Resigned 27 Jan 2020
DE SALAZAR, Massimiliano
Via Renato Fucini, Rome
Born December 1964
Director
04 May 2018
Resigned 27 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Massimiliano De Salazar
CeasedVia Renato Fucini 47, Rome
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2018
Ceased 27 Jan 2020
Mr Massimiliano De Salazar
Via Renato Fucini 47, Rome
Born December 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2018
Ceased 27 Jan 2020
Ceased
Mr Michael Schmitz
ActiveGrantbridge Street, LondonN1 8JN
Born December 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 May 2018
Mr Michael Schmitz
Grantbridge Street, LondonN1 8JN
Born December 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 May 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
14 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 June 2020