SG Emerald Investorco Limited
- Company number
- 16033043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Oct 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 Oct 2024 | 24 Oct 2024 |
| VINCE, Thomas James | Director | 22 Oct 2024 | 24 Oct 2024 |
| MARTIN, Natalia | Secretary | 21 Mar 2025 | 23 Jun 2025 |
| SHEIKH, Faheem Zaka | Director | 29 Apr 2025 | 11 Mar 2026 |
| OCORIAN ADMINISTRATION (UK) LIMITED | Corporate-Secretary | 23 Jun 2025 | |
| DANIELSSON, Sanna Cecilia | Director | 29 Apr 2025 | |
| MAY, William John | Director | 10 Apr 2025 | |
| LEE, Constance Wing-Yin | Director | 24 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Oct 2024 | 24 Oct 2024 |
| Sg Emerald Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
SG Emerald Investorco Limited → SG Emerald Holdco Limited → SG Emerald Topco Limited → Greencoat Gri Assets Limited → Schroders Greencoat UK LP → Greencoat Gri Gp LLP
Controls
Directors’ other companies
- DANIELSSON, Sanna Cecilia - Director at SG Emerald Holdco Limited
- DANIELSSON, Sanna Cecilia - Director at SG Emerald Topco Limited
- LEE, Constance Wing-Yin - Director at SG Emerald Topco Limited
- LEE, Constance Wing-Yin - Director at Synd Holdco Limited
- LEE, Constance Wing-Yin - Director at SG Emerald Holdco Limited
- MAY, William John - Director at SG Emerald Holdco Limited
- MAY, William John - Director at SG Emerald Topco Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco 2 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Bidco 3 Limited
- OCORIAN ADMINISTRATION (UK) LIMITED - Corporate-Secretary at Pacific Self Storage Property Propco 2 Limited
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