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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARMAN, Nicholas Francis | Director | 2 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Empire Construction Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2019 | 23 Mar 2026 |
| 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 |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2026 | £1,343 | 0 |
| 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
Directors’ other companies
- CHARMAN, Nicholas Francis - Director at Advanced Hydrocarbon Fuels Ltd
- CHARMAN, Nicholas Francis - Director at Attis Holdings Unlimited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Climate Impact Nominee Limited
- CHARMAN, Nicholas Francis - Llp-Designated-Member at Elbow Beach Climate Impact I Founder LLP
- CHARMAN, Nicholas Francis - Director at Terra Incognita Ventures Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Member I Limited
- CHARMAN, Nicholas Francis - Llp-Designated-Member at Elbow Beach Climate Impact Ii Founder LLP
- CHARMAN, Nicholas Francis - Director at Elbow Beach Investments Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Capital Limited
- CHARMAN, Nicholas Francis - Director at Elbow Beach Ventures Limited
Registered address
375 companies are registered at this address - likely a registration agent.