EMERTON STRATEGY LTD

EMERTON STRATEGY LTD is an active private limited company, incorporated on 22 June 2023. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Lambeth Palace Road, London. The company's next accounts are due on 22 March 2025, and fall under the accounts category: No Accounts Filed. EMERTON STRATEGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BECKET HOUSE
Address Line 2	1 LAMBETH PALACE ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SE1 7EU

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	22/03/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	Not available

Return

Next Due Date	20/07/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EMERTON STRATEGY LTD

Directors

(The company's officers)

MR SEBASTIEN NICOLAS BERNARD PLESSIS

(~48 year old French national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 22/06/2023

MR PASCAL MARC NICOLAS SIMON

(~46 year old French national)

BECKET HOUSE 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in FRANCE

Appointed on 22/06/2023

Shareholders

(Persons of Significant Control)

Mr Sebastien Nicolas Bernard Plessis

(~48 year old French national)

Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/06/2023

Mr Pascal Marc Nicolas Simon

(~46 year old French national)

Becket House, 1 Lambeth Palace Road, London, SE1 7EU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/06/2023

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)