EMERALD MIDCO 2 LIMITED

dissolved Company number 09019593

Private Limited by Shares · Incorporated on 30th Apr 2014 · Closed on 17th Sep 2024

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SIC code: 70100
Registered office: Tring, HP23 5AE
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMERALD MIDCO 2 LIMITED is a private limited by shares company based in Tring. It was incorporated on 30th Apr 2014 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

10 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Tring (HP) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in HP23 5AE £850,000 as of 12th May 2025 View postcode page

Average price (all time) £483,833

Average price (since 2016) £1,010,000

Property sales recorded 9

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurent Couston	Director	31st Mar 2023	This company	French	—
Christopher Gauglitz	Director	31st Mar 2023	This company	German	—
Jonathan Jeffery	Director	24th Jan 2022	This company	British	—

Other companies at this address

View all 9

Company	Number	Incorporated	Status
PHARMALEX UK BIDCO LIMITED	13804804	16th Dec 2021	dissolved
OVERTURE BIDCO LIMITED	10429588	14th Oct 2016	dissolved
OVERTURE TOPCO LIMITED	10429491	14th Oct 2016	dissolved
OVERTURE MIDCO II LIMITED	10429559	14th Oct 2016	dissolved
OVERTURE MIDCO LIMITED	10429527	14th Oct 2016	dissolved

Showing the latest 5 of 9 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Apr 2014
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

30th Apr 2014 Company incorporated
30th Apr 2014 TRAVERS SMITH LIMITED appointed as Corporate director
30th Apr 2014 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate director
30th Apr 2014 TRAVERS SMITH SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2014 Ihor Shershunovych appointed as Director
3rd Jul 2014 TRAVERS SMITH LIMITED resigned as Corporate director
3rd Jul 2014 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate director
3rd Jul 2014 TRAVERS SMITH SECRETARIES LIMITED resigned as Corporate secretary
3rd Jul 2014 Ihor Shershunovych resigned as Director
3rd Jul 2014 Matthew Legg appointed as Director
3rd Jul 2014 Alan Payne appointed as Director
11th Jul 2014 Matthew Legg resigned as Director
11th Jul 2014 Alan Payne resigned as Director
11th Jul 2014 Stella Donoghue appointed as Director
11th Jul 2014 Karen Roy appointed as Director
21st Oct 2016 Jacqueline Veness appointed as Director
9th Dec 2016 Stella Donoghue resigned as Director
9th Dec 2016 Richard Riegel appointed as Director
28th Mar 2019 Richard Riegel resigned as Director
28th Mar 2019 John McNeill appointed as Director
4th Dec 2019 Jacqueline Veness resigned as Director
7th Jan 2020 Anthony Johnson appointed as Director
24th Jan 2022 Jonathan Jeffery appointed as Director
24th Jan 2022 Thomas Dobmeyer appointed as Director
24th Jan 2022 Monika Rese appointed as Director
11th Feb 2022 John McNeill resigned as Director
11th Feb 2022 Karen Roy resigned as Director
15th Jul 2022 Anthony Johnson resigned as Director
31st Mar 2023 Laurent Couston appointed as Director
31st Mar 2023 Christopher Gauglitz appointed as Director
31st Mar 2023 Thomas Dobmeyer resigned as Director
31st Mar 2023 Monika Rese resigned as Director
24th Apr 2023 Confirmation statement made up

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