Introduction
Watch Company
C
CURALEAF U.K. LIMITED
CURALEAF U.K. LIMITED is an active company incorporated on 25 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. CURALEAF U.K. LIMITED was registered 7 years ago.(SIC: 72190)
Status
active
Active since 7 years ago
Company No
11538075
LTD Company
Age
7 Years
Incorporated 25 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
EMMAC U.K. LIMITED
From: 25 August 2018To: 22 October 2021
Address
Hill Dickinson Llp, The Broadgate Tower 20 Primrose Street London, EC2A 2EW,
Previous Addresses
Hill Dickinson Llp the Broadgate Tower, 8th Floor Primrose Street London EC2A 2EW United Kingdom
From: 25 August 2018To: 4 April 2019
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GRUZDEV, Ilia
Active20 Primrose Street, LondonEC2A 2EW
Born December 1983
Director
Appointed 28 Nov 2025
GRUZDEV, Ilia
20 Primrose Street, LondonEC2A 2EW
Born December 1983
Director
28 Nov 2025
Active
MARTINEZ, Juan Pablo
Active20 Primrose Street, LondonEC2A 2EW
Born August 1993
Director
Appointed 19 Dec 2023
MARTINEZ, Juan Pablo
20 Primrose Street, LondonEC2A 2EW
Born August 1993
Director
19 Dec 2023
Active
COSTANZO, Antonio Filippo Augusto
Resigned20 Primrose Street, LondonEC2A 2EW
Born April 1973
Director
Appointed 10 Dec 2018
Resigned 13 Jul 2022
COSTANZO, Antonio Filippo Augusto
20 Primrose Street, LondonEC2A 2EW
Born April 1973
Director
10 Dec 2018
Resigned 13 Jul 2022
Resigned
DOONA, Peter Charles Michael
Resigned20 Primrose Street, LondonEC2A 2EW
Born October 1978
Director
Appointed 13 Jul 2022
Resigned 28 Nov 2025
DOONA, Peter Charles Michael
20 Primrose Street, LondonEC2A 2EW
Born October 1978
Director
13 Jul 2022
Resigned 28 Nov 2025
Resigned
ELLEN, Thomas George
Resigned20 Primrose Street, LondonEC2A 2EW
Born July 1979
Director
Appointed 25 Jun 2020
Resigned 13 Jul 2022
ELLEN, Thomas George
20 Primrose Street, LondonEC2A 2EW
Born July 1979
Director
25 Jun 2020
Resigned 13 Jul 2022
Resigned
MCDERMOTT, Edward Peter
ResignedThe Broadgate Tower, 8th Floor, LondonEC2A 2EW
Born September 1982
Director
Appointed 25 Aug 2018
Resigned 30 Jun 2021
MCDERMOTT, Edward Peter
The Broadgate Tower, 8th Floor, LondonEC2A 2EW
Born September 1982
Director
25 Aug 2018
Resigned 30 Jun 2021
Resigned
WORNE, Miles Dymoke
Resigned20 Primrose Street, LondonEC2A 2EW
Born September 1973
Director
Appointed 13 Jul 2022
Resigned 01 Dec 2023
WORNE, Miles Dymoke
20 Primrose Street, LondonEC2A 2EW
Born September 1973
Director
13 Jul 2022
Resigned 01 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Broadgate Tower, 8th Floor, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2018
Curaleaf International Limited
The Broadgate Tower, 8th Floor, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
1 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2022
22 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2019
4 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2019