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 Number13139234
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/01/2025
Last Made Up Date17/01/2024

Return

Next Due Date15/02/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Director
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)
  • MRS CLARE LOUISE CREASEY
ECONIC BIOSCIENCES LIMITED
  • SHAUN PATRICK FOY
GENELLE CAPITAL LTD
  • SHAUN PATRICK FOY
OCEAN FAMILY FOUNDATION
  • MRS CLARE LOUISE CREASEY
RADNOR WALK LIMITED
  • MRS CLARE LOUISE CREASEY
SUTTON PLACE (UK) LIMITED
  • MRS CLARE LOUISE CREASEY
SUTTON PLACE SERVICES (UK) LIMITED
  • MRS CLARE LOUISE CREASEY
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 local scale
Map of ERS PRIVATE OFFICE LIMITED at district scale
Map of ERS PRIVATE OFFICE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)