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Companies/16033042

Sg Emerald Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Sg Emerald Topco Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-24 · No cessation recorded

Source record 123853490
Show 1 ceased record
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-22 · Ceased 2024-10-24

Source record 123789671

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
CorpOcorian Administration (UK) LimitedCurrent secretary
Appointed 2025-06-23 · 1 yr
SD
Sanna DanielssonCurrent director
Appointed 2025-04-29 · 1 yr · Company Director
+9 others
WM
William MayCurrent director
Appointed 2025-04-10 · 1 yr · Investment Manager
+4 others
CL
Constance LeeCurrent director
Appointed 2024-10-24 · 1 yr · Investment Manager
+23 others
Show 3 historical appointments
FS
Faheem SheikhResigned director
Resigned 2025-04-29 · Chartered Accountant
NM
Natalia MartinResigned secretary
Resigned 2025-03-21
TV
Thomas James VinceResigned director
Resigned 2024-10-22 · Co Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active