OpenCompanies

Empire & Co Enterprises Limited

Company number
11714409
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2018
Nature of business
Development of building projects
Corporate group
Charman Holdings Limited (2 companies)

Registered office

163 Herne Hill
London
SE24 9LR

Control

NameNature of controlNotifiedCeased
Mr Marcus James Farrell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Dec 2018 31 Jan 2019
Ms Jade Michelle Twinn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2018 31 Jan 2019
Empire Construction Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Jan 2019 23 Mar 2026
Charman Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2019

Accounts

Year ended Cash Employees
28 Feb 2025 £1,205 0
29 Feb 2024 £9,345 0
28 Feb 2023 - -
28 Feb 2022 £1,872 0
28 Feb 2021 £151 0
31 Dec 2019 £367 0

Connections

Owned by

Empire & Co Enterprises Limited → Charman Holdings Limited

Registered address

359 companies are registered at this address - likely a registration agent.

Data