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Nom

ERM-Asia Pacific Holdings, Limited
Adresse
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03067139 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Erm Limited Status: Active Notified: 06/04/2016 Companies House Number: 03128071 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
    Bradshaw, Jonathan 33 Saint Mary Axe, London Status: Active Notified: 31/05/2023 Role: Secretary
    Hoefnagel, Sabine 33 Saint Mary Axe, London Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch
    Isaac, Carl 33 Saint Mary Axe, London Status: Active Notified: 07/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Maaseide, Steve 33 Saint Mary Axe, London Status: Active Notified: 07/12/2023 Occupation: Coo Role: Director Country of Residence: United States Nationality: American
    Bertora, Claudio 33 Saint Mary Axe, London Status: Ceased Notified: 26/10/2022 Ceased: 07/12/2023 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian
    Keller, Philip Henry Ainger Road, London Status: Ceased Notified: 01/06/2001 Ceased: 29/09/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British