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Nom	Emeria RES UK Newco Limited
Adresse	Queensway House 11 Queensway New Milton BH25 5NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13778359 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Emeria Res Uk Limited Status: Active Notified: 02/12/2021 Companies House Number: 13718546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Glen, Nigel William, Dr New Milton, England Status: Active Notified: 08/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Grenier, Antoine Alexandre New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 10/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French

Keenan, John Joseph New Milton, England Status: Active Notified: 04/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 01/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Salle, Philippe Marie Antoine New Milton, Hampshire, England Status: Active Notified: 02/12/2021 Date of Birth: 05/1965 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: French

Smith, Simon Alexander New Milton, Hampshire, England Status: Active Notified: 18/08/2022 Date of Birth: 05/1989 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Smith, Simon Alexander, Mr. New Milton, England Status: Active Notified: 18/08/2022 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Drive Topco Limited Status: Active Notified: 18/08/2022 Companies House Number: 12043031 Nature of Control

Ownership of shares - 75% or more

GB Campions Group Limited Status: Ceased Notified: 28/03/2023 Ceased: 31/05/2023 Companies House Number: 14763280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Emeria UK Dormants Limited Status: Ceased Notified: 25/03/2023 Ceased: 31/05/2023 Companies House Number: 14758404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Firstport Group Limited Status: Ceased Notified: 31/05/2023 Ceased: 31/05/2023 Companies House Number: 04352396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Innovus Group Limited Status: Ceased Notified: 29/03/2023 Ceased: 31/05/2023 Companies House Number: 14766019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Emeria RES UK Newco Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)