Company Information for

EMERALD TOPCO LIMITED

ST PETERS HOUSE, CHURCH YARD, TRING, BUCKINGHAMSHIRE, HP23 5AE,

Company Registration Number

09019417

Private Limited Company

Active

About Emerald Topco Ltd

EMERALD TOPCO LIMITED was founded on 2014-04-30 and has its registered office in Tring. The organisation's status is listed as "Active". Emerald Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EMERALD TOPCO LIMITED
Legal Registered Office
ST PETERS HOUSE
CHURCH YARD
TRING
BUCKINGHAMSHIRE
HP23 5AE
Other companies in HP7
Previous Names
DE FACTO 2110 LIMITED
03/07/2014

Filing Information

Company Number09019417
Date formed2014-04-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/04/2016
Filing return next due28/05/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-06 18:40:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Richard James Riegel Director CEO 2015-04-13 UNITED STATES
Karen Jane Roy Director DIRECTOR 2014-07-11 UNITED KINGDOM
Jacqueline Susan Veness Director CHARTERED ACCOUNTANT 2016-10-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stella Mary Donoghue Director 2014-07-11 2016-12-09
Steve James Kent Director 2014-07-11 2016-12-09
Matthew James Legg Director 2014-08-08 2016-12-09
Peter James Mcnaney Director 2014-07-11 2016-12-09
Kevin Paul Reynolds Director 2015-11-19 2016-12-09
Alan Douglas Payne Director 2014-07-03 2015-12-18
Stephen Bonnard Director 2014-07-11 2014-08-08
Matthew James Legg Director 2014-07-03 2014-07-11
Travers Smith Secretaries Limited Company Secretary 2014-04-30 2014-07-03
Ihor Shershunovych Director 2014-04-30 2014-07-03
Travers Smith Limited Director 2014-04-30 2014-07-03
Travers Smith Secretaries Limited Director 2014-04-30 2014-07-03

Related Directorships for Richard James Riegel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Riegel OVERTURE MIDCO LIMITEDDirector 2016-12-09 CURRENT 2016-10-14 Active
Richard James Riegel OVERTURE BIDCO LIMITEDDirector 2016-12-09 CURRENT 2016-10-14 Active
Richard James Riegel OVERTURE MIDCO II LIMITEDDirector 2016-12-09 CURRENT 2016-10-14 Active
Richard James Riegel NET SOLUTIONS EUROPE LIMITEDDirector 2016-12-09 CURRENT 1996-05-24 Active
Richard James Riegel EMERALD MIDCO 1 LIMITEDDirector 2016-12-09 CURRENT 2014-04-30 Active
Richard James Riegel EMERALD MIDCO 2 LIMITEDDirector 2016-12-09 CURRENT 2014-04-30 Active
Richard James Riegel EMERALD BIDCO LIMITEDDirector 2016-12-09 CURRENT 2014-06-12 Active
Richard James Riegel OVERTURE TOPCO LIMITEDDirector 2016-12-09 CURRENT 2016-10-14 Active
Richard James Riegel PHLEXGLOBAL LIMITEDDirector 2015-04-13 CURRENT 1998-04-14 Active

Related Directorships for Karen Jane Roy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Jane Roy OVERTURE TOPCO LIMITEDDirector 2016-12-09 CURRENT 2016-10-14 Active
Karen Jane Roy EMERALD MIDCO 1 LIMITEDDirector 2014-07-11 CURRENT 2014-04-30 Active
Karen Jane Roy EMERALD MIDCO 2 LIMITEDDirector 2014-07-11 CURRENT 2014-04-30 Active
Karen Jane Roy EMERALD BIDCO LIMITEDDirector 2014-07-11 CURRENT 2014-06-12 Active
Karen Jane Roy PHLEXGLOBAL GROUP LIMITEDDirector 2011-03-25 CURRENT 2010-12-10 Dissolved 2017-02-14
Karen Jane Roy PHLEXGLOBAL HOLDINGS LIMITEDDirector 2011-03-25 CURRENT 2011-01-24 Dissolved 2017-02-28
Karen Jane Roy PHLEXGLOBAL LIMITEDDirector 2008-04-18 CURRENT 1998-04-14 Active