Introduction
Watch Company
E
EMERALD 222 LIMITED
EMERALD 222 LIMITED is an active company incorporated on 25 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. EMERALD 222 LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13765624
LTD Company
Age
4 Years
Incorporated 25 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
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 November 2025 (4 months ago)
Submitted on 9 December 2025 (3 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Previous Company Names
ELM 101 SPV LIMITED
From: 25 November 2021To: 1 April 2022
Address
Grand Buildings 1-3 Strand Trafalgar Square London, WC2N 5HR,
7 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
GEARY, Richard Mark Robinson
ActiveUnion Street, St HelierJE4 8SG
Born June 1967
Director
Appointed 18 May 2022
GEARY, Richard Mark Robinson
Union Street, St HelierJE4 8SG
Born June 1967
Director
18 May 2022
Active
MORRISON, Rory Fraser
Active1-3 Strand, LondonWC2N 5HR
Born November 1970
Director
Appointed 01 Jan 2026
MORRISON, Rory Fraser
1-3 Strand, LondonWC2N 5HR
Born November 1970
Director
01 Jan 2026
Active
SOLT, Nicholas John
ActiveWaverley Place, St HelierJE4 8SG
Born April 1970
Director
Appointed 08 Mar 2022
SOLT, Nicholas John
Waverley Place, St HelierJE4 8SG
Born April 1970
Director
08 Mar 2022
Active
CROWE, Charles George William
Resigned1-3 Strand, LondonWC2N 5HR
Born February 1971
Director
Appointed 25 May 2023
Resigned 01 Jan 2026
CROWE, Charles George William
1-3 Strand, LondonWC2N 5HR
Born February 1971
Director
25 May 2023
Resigned 01 Jan 2026
Resigned
STANFORD, Paul Andrew
Resigned1-3 Strand, LondonWC2N 5HR
Born March 1967
Director
Appointed 25 Nov 2021
Resigned 25 May 2023
STANFORD, Paul Andrew
1-3 Strand, LondonWC2N 5HR
Born March 1967
Director
25 Nov 2021
Resigned 25 May 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
60 Goswell Road, LondonEC1M 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2021
Elm 101 (General Partner) Llp
60 Goswell Road, LondonEC1M 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2022
1 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 December 2021