Emperor 3 Limited

Active09044855 Private limited company
Incorporated
16 May 2014 (12 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
Yorkshire
Address
8A
Platform
New Station Street
Leeds
LS1 4JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Spaan, Raoul Alexei
Secretary · Appointed 24 April 2026
Director · Appointed 10 September 2024
Austrian
Born April 1969 (57)
Director · Appointed 13 August 2019
American
Born July 1974 (52)
Officer history (13 former)
24 April 2026
Resigned Young, Aileen as Secretary
24 April 2026
Appointed Spaan, Raoul Alexei as Secretary
10 September 2024
Appointed Cairo, Alberto as Director
28 February 2023
Resigned Rogozinski, Ron as Director
1 July 2020
Resigned Brady, Jason Michael as Director
12 June 2020
15 May 2020
Resigned Williams, Roderick John as Director
13 August 2019
Resigned Giger, Renato Carlo as Director
13 August 2019
Appointed Babin Jr, David L. as Director
13 August 2019
Appointed Rogozinski, Ron as Director
13 August 2019
Appointed Young, Aileen as Secretary
13 August 2019
Resigned Aquila, Anthony as Director
7 December 2017
1 November 2017
Resigned Trepte, Mark Graeme as Director
1 November 2017
Appointed Giger, Renato Carlo as Director
1 November 2017
Resigned Bleach, Nigel Marcus William as Director
1 November 2017
Appointed Aquila, Anthony as Director
1 November 2017
Appointed Brady, Jason Michael as Director
2 February 2017
Resigned Barr, Debra Lynn as Director
26 January 2017
Resigned Masters, Julian James Lawrence as Director
26 January 2017
Resigned Kumar, Vivek as Director
29 April 2015
Appointed Bleach, Nigel Marcus William as Director
22 May 2014
Appointed Trepte, Mark Graeme as Director
22 May 2014
Appointed Williams, Roderick John as Director
22 May 2014
Appointed Barr, Debra Lynn as Director
22 May 2014
Resigned Salter, Mark as Director
22 May 2014
Appointed Kumar, Vivek as Director
16 May 2014
Appointed Salter, Mark as Director
16 May 2014
Appointed Masters, Julian James Lawrence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09096091

Filings

Filing history not loaded yet. See it on Companies House

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