OpenCompanies

Esmeralda Investment Limited

Company number
09499196
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

38 Craven Street
London
WC2N 5NG

Control

NameNature of controlNotifiedCeased
Mr Camillo Colella Ownership Of Shares 75 To 100 Percent 16 Apr 2016 12 Oct 2021
Ms Francesca Colella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2021
Mr Andrea Colella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2021
Dr Luca Colella Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £22,068,672 £965,834 0
31 Dec 2024 - £895,478 0
31 Dec 2023 - £888,159 0
31 Dec 2022 - £845,909 0
30 Sep 2021 - £845,909 0
30 Sep 2020 £2,191,576 £545,172 0
31 Dec 2019 £2,026,838 £895,480 0
31 Mar 2019 Dormant £1,000 - -
31 Mar 2018 Dormant £1,000 - -
31 Mar 2017 Dormant £1,000 - -
31 Mar 2016 Dormant £1,000 £1,000 -

Connections

Companies at the same address

Data