OpenCompanies

Emerald Health System Limited

Company number
16041903
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2024
Nature of business
Information technology consultancy activities

Registered office

Office Gold, Building 7, Floor 5
566 Chiswick High Road
London
W4 5YG

Previous names

  • Emerald Health Systems Limited (until 21 Oct 2026)
  • Sram & Mram Investments Limited (until 5 Oct 2026)

Officers

NameRoleAppointedResigned
GUPTA, Vidhi Nitin Director 19 Oct 2026
KAUR, Harneet Director 24 Aug 2026 19 Oct 2026
GDIH ELIT EDUCATION SDN BHD Corporate-Director 14 Oct 2025 19 Oct 2026
VASWANI, Shweta Ramesh Director 1 Oct 2025 24 Aug 2026
PRESTON, Anila Manique Director 25 Oct 2024 10 Aug 2026

Control

NameNature of controlNotifiedCeased
Gdih Elit Education Sdn. Bhd. Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
24 Aug 2026
Miss Shweta Ramesh Vasvani Right To Appoint And Remove Directors 20 Jul 2026 24 Aug 2026
Mr Sailesh Lachu Hiranandani Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Oct 2025 20 Jul 2026
Reorient Legal Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2024 20 Jul 2026

Accounts

Year ended Net assets Employees
31 Oct 2025 £12,500 0

Data