Company Information for EMF CAPITAL PARTNERS LIMITED
CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
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Company Registration Number
07856601
Private Limited Company
Active |
Company Name | ||||
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EMF CAPITAL PARTNERS LIMITED | ||||
Legal Registered Office | ||||
CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT Other companies in EC2M | ||||
Previous Names | ||||
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Company Number | 07856601 | |
---|---|---|
Company ID Number | 07856601 | |
Date formed | 2011-11-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB160393421 |
Last Datalog update: | 2024-01-09 07:05:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PETER LOVAS |
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JOHN DONALD RICHARDS |
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RUPERT HUGO WYNNE ROBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHAN WILCKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILKROUTE SERVICES (UK) LIMITED | Director | 2008-12-31 | CURRENT | 2008-12-31 | Dissolved 2014-03-06 | |
EMF CAPITAL (UK) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
ACADEMIA PARTNERS LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
EMF CAPITAL (UK) LIMITED | Director | 2012-11-06 | CURRENT | 2007-12-11 | Active | |
MACVEAGH GENERAL PARTNER LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-02-20 | |
KORSCIENT CONSULTING LIMITED | Director | 2001-04-25 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
SHERBORNE SCHOOL | Director | 2016-11-26 | CURRENT | 2000-05-26 | Active | |
SAVILLS PLC | Director | 2015-06-23 | CURRENT | 1987-04-10 | Active | |
TP ICAP FINANCE PLC | Director | 2007-01-04 | CURRENT | 2006-05-05 | Active | |
EXTRAVERT LIMITED | Director | 1996-12-31 | CURRENT | 1994-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Peter Lovas as a person with significant control on 2019-11-01 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 11/07/19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-20 GBP 0.001 | |
CAP-SS | Solvency Statement dated 07/03/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT HUGO WYNNE ROBSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/18 FROM Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 4th Floor 43 London Wall EC2M 5TF London EC2M 5TF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN WILCKE | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 10001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 10001 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
RES01 | ADOPT ARTICLES 18/12/2012 | |
RES10 | Resolutions passed:
| |
SH01 | 21/12/12 STATEMENT OF CAPITAL GBP 10001 | |
AR01 | 22/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHAN WILCKE | |
AP01 | DIRECTOR APPOINTED MR RUPERT HUGO WYNNE ROBSON | |
AP01 | DIRECTOR APPOINTED MR JOHN DONALD RICHARDS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
RES15 | CHANGE OF NAME 12/03/2012 | |
CERTNM | COMPANY NAME CHANGED SRF (UK) LIMITED CERTIFICATE ISSUED ON 13/03/12 | |
RES15 | CHANGE OF NAME 26/01/2012 | |
CERTNM | COMPANY NAME CHANGED JACANA FINANCIAL LIMITED CERTIFICATE ISSUED ON 26/01/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMF CAPITAL PARTNERS LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EMF CAPITAL PARTNERS LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |