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Emerald Green Holdco Limited

Emerald Green Holdco Limited is an active company incorporated on 11 March 2025 with the registered office located in London, City of London. Emerald Green Holdco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16308265
Private limited company
Age
7 months
Incorporated 11 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 10 Portman Square London W1H 6AZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance • British • Lives in England • Born in Sep 1979
Director • Finance • British • Lives in UK • Born in Oct 1975
PSC
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Mutual Companies
Midsummer UK Holdco Limited
Christopher George John Lankin, Graham Peter Tyler, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Whitewood Media Village GP Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Whitewood Media Village Nominee Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Whitewood Media Village Estate Management Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Ontario Teachers' Pension Plan (Europe) Re Limited
Alter Domus (UK) Limited and Graham Peter Tyler are mutual people.
Active
Cadillac Fairview Europe Re Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Boreal Im Limited
Christopher George John Lankin and Graham Peter Tyler are mutual people.
Active
Financials
Emerald Green Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alter Domus (Uk) Limited Appointed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Accounting Period Shortened
6 Months Ago on 16 Apr 2025
Incorporated
7 Months Ago on 11 Mar 2025
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Documents
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 12 Sep 2025
Registered office address changed from 10 Portman Square London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Alter Domus (Uk) Limited as a secretary on 21 August 2025
Submitted on 21 Aug 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 13 March 2025
Submitted on 13 Mar 2025
Incorporation
Submitted on 11 Mar 2025
Repayment History
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