ESMERALDA INVESTMENT LIMITED

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ESMERALDA INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

09499196

Incorporation date

19/03/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

38 Craven Street, London WC2N 5NGCopy
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Latest events (Record since 14/08/2020)
dot icon09/02/2026
Confirmation statement made on 2026-01-26 with updates
dot icon11/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with updates
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon14/08/2023
Total exemption full accounts made up to 2022-12-31
dot icon31/03/2023
Previous accounting period extended from 2022-09-30 to 2022-12-31
dot icon26/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon13/08/2021
-
dot icon13/08/2021
-
dot icon13/08/2021
-
dot icon13/08/2021
Rectified The PSC02 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon13/08/2021
Rectified The PSC07 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon25/05/2021
-
dot icon25/05/2021
-
dot icon25/05/2021
Rectified The PSC07 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon25/05/2021
Rectified The PSC02 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon12/10/2020
-
dot icon12/10/2020
Rectified The SH01 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon17/08/2020
-
dot icon17/08/2020
Rectified The SH01 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon14/08/2020
-
dot icon14/08/2020
Rectified The PSC02 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon14/08/2020
Rectified The SH01 was removed from the public register on 16/09/2021 pursuant to order of court.
dot icon14/08/2020
Rectified The PSC07 was removed from the public register on 16/09/2021 pursuant to order of court.
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£845,909.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
864.70K
-
0.00
845.91K
-
2022
0
8.62M
-
0.00
845.91K
-
2022
0
8.62M
-
0.00
845.91K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

8.62M £Ascended896.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

845.91K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Colella, Luca, Dr
Director
03/12/2021 - Present
2
Colella, Camillo
Director
19/03/2015 - 26/05/2019
-
Colella, Camillo
Director
10/09/2021 - 03/12/2021
-
Spagnoli, Paolo
Director
04/11/2017 - 20/08/2018
73
Spagnoli, Paolo
Director
09/11/2018 - 29/11/2018
73

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ESMERALDA INVESTMENT LIMITED

ESMERALDA INVESTMENT LIMITED is an(a) Active company incorporated on 19/03/2015 with the registered office located at 38 Craven Street, London WC2N 5NG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ESMERALDA INVESTMENT LIMITED?

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ESMERALDA INVESTMENT LIMITED is currently Active. It was registered on 19/03/2015 .

Where is ESMERALDA INVESTMENT LIMITED located?

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ESMERALDA INVESTMENT LIMITED is registered at 38 Craven Street, London WC2N 5NG.

What does ESMERALDA INVESTMENT LIMITED do?

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ESMERALDA INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ESMERALDA INVESTMENT LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-26 with updates.