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THE ERM INTERNATIONAL GROUP LIMITED - 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 13391605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 St. Mary Axe
- London
- EC3A 8AA
- England 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- CAPRIOLI, Mattia
- HOEFNAGEL, Sabine
- KOLKS, Lars, Dr.
- MCARTHUR, David James
- ARMENGOL, Tomás Hevia
- REICHERT, Thomas
- STRAWN, Timothy Mason
- ANGYAL, Susan
- WOOD, Michaela Louise
- Company secretaries
- MULLANY, Angela Jane Elisabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-05-12
- Age Of Company 2021-05-12 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Nature Topco Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NATURE HOLDCO UK LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
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THE ERM INTERNATIONAL GROUP LIMITED Company Description
- THE ERM INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 13391605. Its current trading status is "live". It was registered 2021-05-12. It was previously called NATURE HOLDCO UK LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2024-03-31.It can be contacted at 2Nd Floor Exchequer Court .
Get THE ERM INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Erm International Group Limited - 2nd Floor Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
- 2021-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-05) - SH01
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capital-name-of-class-of-shares (2024-04-10) - SH08
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confirmation-statement-with-updates (2024-04-10) - CS01
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capital-allotment-shares (2024-03-29) - SH01
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capital-allotment-shares (2024-01-17) - SH01
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capital-allotment-shares (2024-04-13) - SH01
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accounts-with-accounts-type-group (2024-08-28) - AA
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capital-name-of-class-of-shares (2024-06-15) - SH08
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capital-allotment-shares (2024-08-28) - SH01
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capital-name-of-class-of-shares (2024-08-28) - SH08
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capital-allotment-shares (2024-06-17) - SH01
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appoint-person-director-company-with-name-date (2024-07-05) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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capital-allotment-shares (2023-06-07) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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capital-allotment-shares (2023-01-06) - SH01
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confirmation-statement-with-updates (2023-04-21) - CS01
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capital-allotment-shares (2023-05-15) - SH01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-secretary-company-with-name-date (2023-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-07) - TM02
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capital-allotment-shares (2023-05-30) - SH01
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capital-allotment-shares (2023-11-22) - SH01
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capital-name-of-class-of-shares (2023-11-22) - SH08
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termination-secretary-company (2023-06-07) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-22) - AA
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capital-allotment-shares (2022-09-05) - SH01
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capital-name-of-class-of-shares (2022-09-06) - SH08
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capital-allotment-shares (2022-11-14) - SH01
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capital-allotment-shares (2022-10-05) - SH01
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termination-director-company-with-name-termination-date (2022-10-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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change-person-director-company-with-change-date (2022-08-18) - CH01
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capital-allotment-shares (2022-05-17) - SH01
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capital-name-of-class-of-shares (2022-05-03) - SH08
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second-filing-capital-allotment-shares (2022-04-14) - RP04SH01
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capital-allotment-shares (2022-04-12) - SH01
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confirmation-statement-with-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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resolution (2022-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-18) - AP01
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capital-allotment-shares (2022-07-11) - SH01
keyboard_arrow_right 2021
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resolution (2021-09-08) - RESOLUTIONS
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capital-allotment-shares (2021-10-14) - SH01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
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incorporation-company (2021-05-12) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-09) - AD01
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change-sail-address-company-with-new-address (2021-10-18) - AD02
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appoint-person-secretary-company-with-name-date (2021-10-14) - AP03
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capital-name-of-class-of-shares (2021-10-24) - SH08
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memorandum-articles (2021-10-25) - MA
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resolution (2021-10-25) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2021-11-09) - AA01
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change-person-director-company-with-change-date (2021-11-03) - CH01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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capital-variation-of-rights-attached-to-shares (2021-10-24) - SH10