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Nom

ERD London LTD

Adresse
19 Newstead Way
London
SW19 5HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12101742 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Edmd LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dal, Emilie Raaberg Status: Active Notified: 13/07/2019 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Dal, Mads Christoffer Status: Active Notified: 13/07/2019 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dal, Emilie Raaberg London, England Status: Active Notified: 15/05/2023 Date of Birth: 08/1991 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Danish
    Dal, Mads Christoffer London, England Status: Active Notified: 13/07/2019 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

    Companies Controlled by This Company (3)

    gb-flag GB Arne Property LTD Status: Active Notified: 27/02/2020 Companies House Number: 12488281 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Better Home Cover LTD Status: Active Notified: 03/09/2019 Companies House Number: 12062925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Better Home Company London LTD Status: Ceased Notified: 17/07/2019 Ceased: 01/11/2022 Companies House Number: 11421799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors