Emperor Ampersand Nominee Limited
- Company number
- 06517970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Peterson Ampersand Nominee Limited (until 16 Jun 2017)
- Resolution Quadrangle Nominee Limited (until 14 May 2013)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emperor Ampersand General Partner S.A R.L | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2017 | 14 Jun 2017 |
| Mr Sai Hong Yeung | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jun 2017 |
| Mr Ping Keung Cheung | Significant Influence Or Control | 14 Jun 2017 | 1 Sep 2023 |
| Ms Vanessa Man Seung Fan | Significant Influence Or Control | 14 Jun 2017 | 3 Feb 2025 |
| Mr Lok Chiu Ho | Significant Influence Or Control | 3 Feb 2025 | |
| Mr Alan Weng Kei Choi | Significant Influence Or Control | 1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 Dormant | £1 | £1 |
| 31 Dec 2011 Dormant | £1 | £1 |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Registered address
317 companies are registered at this address - likely a registration agent.