Esmeralda Investment Limited

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Esmeralda Investment Limited

09499196•Private Limited With Share Capital

38 Craven Street, London, WC2N5NG

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Incorporated

19/03/2015

Company Age

11 years

Directors

1

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Esmeralda Investment Limited (09499196) is a private limited with share capital incorporated on 19/03/2015 (11 years old) and registered in london, WC2N5NG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/03/2015
WC2N5NG

Financial Overview

Total Assets

£30.81M

Liabilities

£8.97M

Net Assets

£21.83M

Cash

£895.5K

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
L
luca colella
director

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2021
Resolution
Category:Resolution
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2021
Court Order
Category:Miscellaneous
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Legacy
Category:Miscellaneous
Date:13-08-2021
Legacy
Category:Miscellaneous
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-05-2021
Legacy
Category:Miscellaneous
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2021
Legacy
Category:Miscellaneous
Date:25-05-2021
Confirmation Statement
Category:Confirmation Statement
Date:07-12-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2020
Legacy
Category:Miscellaneous
Date:12-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-10-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2020
Legacy
Category:Miscellaneous
Date:17-08-2020
Legacy
Category:Miscellaneous
Date:14-08-2020
Legacy
Category:Miscellaneous
Date:14-08-2020
Legacy
Category:Miscellaneous
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-12-2015
Incorporation Company
Category:Incorporation
Date:19-03-2015

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024

Trading Addresses

38 Craven Street, London, WC2N5NGRegistered

Contact

38 Craven Street, London, WC2N5NG