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Nom

ERM Regulatory Services Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10054379 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéliquidation
Noms Précédents
  • JSC International Limited
  • M&R 2016 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Erm Limited Status: Active Notified: 07/10/2019 Companies House Number: 03128071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eagle 3 Limited Status: Ceased Notified: 05/10/2019 Ceased: 07/10/2019 Companies House Number: 05593411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eagle 4 Limited Status: Ceased Notified: 07/10/2019 Ceased: 07/10/2019 Companies House Number: 05593414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emerald 2 Limited Status: Ceased Notified: 03/10/2019 Ceased: 04/10/2019 Companies House Number: 07551799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emerald 3 Limited Status: Ceased Notified: 04/10/2019 Ceased: 05/10/2019 Companies House Number: 07479235 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Erm Emilion Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2019 Companies House Number: 09632034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bradshaw, Jonathan London Status: Active Notified: 31/05/2023 Role: Secretary
    Keeling, Stuart Michael London Status: Active Notified: 02/02/2022 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sauvaire, Vincent Paul Marius London, England Status: Active Notified: 22/02/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Strawn, Timothy Mason London, England Status: Active Notified: 13/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Bertora, Claudio London, England Status: Ceased Notified: 31/03/2016 Ceased: 02/02/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Italian