EMERALD 2 LIMITED

EMERALD 2 LIMITED is an active private limited company, incorporated on 4 March 2011. The nature of the business is Activities of head offices. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. EMERALD 2 LIMITED previously had the company name DMWSL 667 LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2ND FLOOR EXCHEQUER COURT 33
Address Line 2	ST MARY AXE
Post Town	LONDON
Postcode	EC3A 8AA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/03/2025
Last Made Up Date	04/03/2024

Return

Next Due Date	01/04/2017
Last Made Up Date	04/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/07/2011 onwards:

EMERALD 2 LIMITED

Prior to 12/07/2011:

DMWSL 667 LIMITED

Directors

(The company's officers)

MS SABINE HOEFNAGEL

(~53 year old Dutch national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2022

MR CARL ISAAC

(~49 year old British national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 30/11/2023

MR STEVE MAASEIDE

(~52 year old American national)

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA

Current Director
Gives occupation as COO
Usually resident in UNITED STATES

Appointed on 30/11/2023

MR DAVID JAMES MCARTHUR

(~59 year old English national)

2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2021

MRS ANGELA JANE ELISABETH MULLANY

2ND FLOOR EXCHEQUER COURT 33 ST MARY AXE, LONDON, EC3A 8AA

Current Secretary

Appointed on 31/05/2023

Connections

(Shared officers)

EAGLE 4 LIMITED

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE
MR DAVID JAMES MCARTHUR

ENGINEERING SAFETY CONSULTANTS LTD

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE

ERM (OVERSEAS HOLDINGS) LIMITED

MS SABINE HOEFNAGEL
MR CARL ISAAC
MR STEVE MAASEIDE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)