ERS PRIVATE OFFICE LIMITED
ERS PRIVATE OFFICE LIMITED is an active private limited company, incorporated on 18 January 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ERS PRIVATE OFFICE LIMITED previously had the company name ERS VENTURES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13139234 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/01/2021 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
---|
Address Line 2 | COVENT GARDEN |
---|
Post Town | LONDON |
---|
Country | UNITED KINGDOM |
---|
Postcode | WC2B 5AH |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 31/01/2025 |
---|
Last Made Up Date | 17/01/2024 |
---|
Return
Next Due Date | 15/02/2022 |
---|
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
Company Name History
From 20/09/2022 onwards:
ERS PRIVATE OFFICE LIMITED
Prior to 20/09/2022:
ERS VENTURES LIMITED
Directors
(The company's officers)
MRS CLARE LOUISE CREASEY
(~49 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OF STAFF
- Usually resident in UNITED KINGDOM
Appointed on 23/09/2022
EC9 VENTURES GMBH
SCHONEBERGER UFER 65, 10785 BERLIN, GERMANY
Appointed on 23/09/2022
SHAUN PATRICK FOY
(~54 year old Canadian national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/01/2021
DR RODGER NOVAK
(~56 year old German national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SWITZERLAND
Appointed on 23/09/2022
Shareholders
(Persons of Significant Control)
Shaun Patrick Foy
(~54 year old Canadian national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/01/2021
Dr Rodger Novak
(~56 year old German national)
Sarnia House, Le Truchot, St. Peter Port, GY1 1GR, Guernsey
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Emmanuelle Marie Charpentier
(~55 year old French national)
Schoneberger Ufer 65, 10785 Berlin, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/09/2022
Connections
(Shared officers)
ECONIC BIOSCIENCES LIMITED
SUTTON PLACE (UK) LIMITED
SUTTON PLACE SERVICES (UK) LIMITED
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)
ERS PRIVATE OFFICE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of ERS PRIVATE OFFICE LIMITED at local scale
Map of ERS PRIVATE OFFICE LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
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)