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Name

SG Emerald Topco Limited
Address
1 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 16033413 Show on Companies House
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Greencoat Gri Assets Limited Status: Active Notified: 24/10/2024 Companies House Number: 12185477 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Sg Piccadilly Holdco Limited Status: Active Notified: 22/04/2025 Companies House Number: 16372251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Company Registration: 4016745 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Danielsson, Sanna Cecilia London, United Kingdom Status: Active Notified: 29/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish
    Lee, Constance Wing-Yin London, England Status: Active Notified: 29/04/2025 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    May, William John London, United Kingdom Status: Active Notified: 10/04/2025 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Irish
    Sheikh, Faheem Zaka London, United Kingdom Status: Active Notified: 29/04/2025 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Norose Company Secretarial Services Limited More London Riverside, London, United Kingdom, SE1 2AQ Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Role: Corporate-Secretary Companies House Number: 04016745
    Patel, Minal London, United Kingdom Status: Ceased Notified: 24/10/2024 Ceased: 29/04/2025 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Vince, Thomas James London, United Kingdom Status: Ceased Notified: 22/10/2024 Ceased: 24/10/2024 Occupation: Co Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SG Emerald Holdco Limited Status: Active Notified: 24/10/2024 Companies House Number: 16033042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •