EMR SETTLEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

EMR SETTLEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
EMR SETTLEMENT LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924703. The accounts status is SMALL and accounts are next due on 31/12/2024.

EMR SETTLEMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR, 350
LONDON
NW1 3AW

This Company Originates in : United Kingdom
Previous trading names include:
EMR SETTLEMENTS LIMITED (until 04/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARA LYN VAUGHAN May 1964 British Director 2021-11-01 CURRENT
MR MATTHEW LEE JOHNSON Mar 1976 British Director 2021-07-07 CURRENT
MR PETER LEONARD STANLEY Feb 1967 British Director 2023-10-01 CURRENT
MR TIM FITZPATRICK May 1959 British Director 2022-07-12 CURRENT
MR NICHOLAS BROWN Secretary 2014-04-04 CURRENT
MR NIGEL PAUL SMITH Dec 1967 British Director 2014-04-04 UNTIL 2021-06-23 RESIGNED
SIMON JAMES MCCALLA Jan 1971 British Director 2022-04-06 UNTIL 2023-09-04 RESIGNED
MR DAVID JAMES RIGNEY Jun 1963 British Director 2014-04-04 UNTIL 2022-07-01 RESIGNED
MR PETER JOHN HAIGH May 1964 British Director 2014-04-04 UNTIL 2014-12-03 RESIGNED
MR MICHAEL JOHN STANLEY GIBBONS Feb 1948 British Director 2014-04-04 UNTIL 2022-09-30 RESIGNED
MRS REBECCA JAYNE FINDING Apr 1975 British Director 2014-03-05 UNTIL 2014-04-04 RESIGNED
MARK LINDSAY BYGRAVES Oct 1965 British Director 2014-12-03 UNTIL 2021-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elexon Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NAPS1 LIMITED SWINDON Active -... DORMANT 43390 - Other building completion and finishing
BRITISH MOUNTAINEERING COUNCIL MANCHESTER Active SMALL 94990 - Activities of other membership organizations n.e.c.
ODYSSEY PROJECT LIMITED CANTERBURY ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
NOMINET UK OXFORD Active GROUP 63110 - Data processing, hosting and related activities
SPORTS DISPUTE RESOLUTION PANEL LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
POOLSERCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POOLIT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ELEXON LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEXON CLEAR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
LOAN LINK LIMITED HAVANNAH STREET Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONUMENT (SUTTON) LIMITED SWINDON Active -... AUDIT EXEMPTION SUBSI 68201 - Renting and operating of Housing Association real estate
SEDEX HOLDINGS LTD LONDON ENGLAND Active GROUP 63120 - Web portals
LITTLE ADVENTURE COMPANY LIMITED READING Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
TLD REGISTRAR SOLUTIONS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63120 - Web portals
SEDEX SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WHOISTRUSTEE.COM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HELIUM TLDS LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DUNFERMLINE BS NOMINEES LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELEXON LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
ELEXON CLEAR LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.