Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Emperor Ampersand Nominee Limited
- Incorporated
- 28 February 2008 (18 years)
- Previously known as
- Peterson Ampersand Nominee Limited (until 16 June 2017)Resolution Quadrangle Nominee Limited (until 14 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Lok Chiu HoAlan Weng Kei Choi
- Controlled by
- Lok Chiu HoAlan Weng Kei Choi
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor114A Cromwell RoadLondonSW7 4AG
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Ho, Lok Chiu
Director · Appointed 3 February 2025
Chinese
Born September 1971 (55)
Choi, Alan Weng Kei
Director · Appointed 1 September 2023
Chinese
Born August 1992 (34)
Officer history (18 former)
3 February 2025
Resigned Fan, Vanessa Man Seung as Director
3 February 2025
Appointed Ho, Lok Chiu as Director
1 September 2023
Appointed Choi, Alan Weng Kei as Director
1 September 2023
Resigned Cheung, Ping Keung as Director
14 June 2017
Resigned Yeung, Sai Hong as Director
14 June 2017
Appointed Cheung, Ping Keung as Director
14 June 2017
Appointed Fan, Vanessa Man Seung as Director
14 June 2017
Resigned Yeung, Tony Siu Tung as Director
20 September 2013
Resigned Matthew Dominic Limited as Corporate Secretary
8 April 2013
Appointed Yeung, Tony Siu Tung as Director
8 April 2013
Appointed Yeung, Sai Hong as Director
8 April 2013
Resigned Citco Jersey Limited as Corporate Secretary
8 April 2013
8 April 2013
8 April 2013
Appointed Matthew Dominic Limited as Corporate Secretary
18 June 2012
18 June 2012
Appointed Citco Jersey Limited as Corporate Secretary
18 June 2012
18 June 2012
18 June 2012
18 June 2012
21 May 2012
14 November 2011
14 November 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
30 April 2011
1 April 2010
1 April 2010
3 December 2008
3 December 2008
30 September 2008
30 September 2008
28 February 2008
28 February 2008
28 February 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lok Chiu Ho
Individual · Notified 3 February 2025
Has significant influence or control
Chinese
Born September 1971 (55)
Alan Weng Kei Choi
Individual · Notified 1 September 2023
Has significant influence or control
Chinese
Born August 1992 (34)
Former controllers (4)
3 February 2025
Ceased Vanessa Man Seung Fan — Has significant influence or control
1 September 2023
Ceased Ping Keung Cheung — Has significant influence or control
14 June 2017
Ceased Emperor Ampersand General Partner S.A R.L — Owns 75–100% of shares
14 June 2017
Ceased Sai Hong Yeung — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
Balance sheet detail
| 2025 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 13 February 2026 | Director's details changed | |||
| 13 February 2026 | Director's details changed | |||
| 29 January 2026 | Registered office address changed |
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