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Nom

EMR Settlement Limited

Adresse
Fourth And Fifth Floors
350 Euston Road
London
NW1 3AW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 08924703 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • EMR Settlements Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Elexon Limited Status: Active Notified: 06/04/2016 Companies House Number: 03782949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Nicholas London, England Status: Active Notified: 04/04/2014 Role: Secretary
    Fitzpatrick, Tim London Status: Active Notified: 12/07/2022 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stanley, Peter Leonard London Status: Active Notified: 01/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Vaughan, Sara Lyn London Status: Active Notified: 01/11/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Matthew Lee London Status: Ceased Notified: 07/07/2021 Ceased: 15/03/2024 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccalla, Simon James London Status: Ceased Notified: 06/04/2022 Ceased: 04/09/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British