Emerald Park Investments Limited

Active09474066 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gian Angelo Perrucci
Accounts type
Micro entity
Region
Greater London
Address
C/o Delta House Limited
Phoenix Business Centre
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
30 January 2027
Last accounts
30 January 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
British
Born January 1955 (71)
Director · Appointed 30 January 2017
Swiss
Born February 1956 (70)
Director · Appointed 30 January 2017
Swiss
Born July 1965 (61)
Officer history (4 former)
26 November 2019
Appointed Malhotra, Anil Kumar as Director
26 October 2019
Resigned Malhotra, Anil Kumar as Director
31 March 2019
Appointed Malhotra, Anil Kumar as Director
31 March 2019
Resigned Malhotra, Anil Kumar as Director
28 February 2019
Appointed Malhotra, Anil Kumar as Director
28 February 2019
Resigned Malhotra, Anil Kumar as Director
30 January 2017
Appointed Inderbitzin-Lehmann, Rosmarie as Director
30 January 2017
Appointed D'Occhio, Nicola as Director
30 January 2017
Resigned Gbt Global Limited as Corporate Director
5 March 2015
Appointed Gbt Global Limited as Corporate Director
5 March 2015
Appointed Malhotra, Anil Kumar as Director

Ownership 1 active

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

Gian Angelo Perrucci
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Italian
Born June 1943 (83)
Former controllers (1)
14 October 2021
Ceased Sara Perrucci — Owns 75–100% of shares

Financials

Balance sheet as at 30 January 2025 · micro entity accounts

Net Assets
(£98,853)
Employees
1
Debt Ratio
101%
Current Ratio
4.4x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£52,413) (£47,059) (£47,004) (£60,019) (£73,451) (£98,853)
Balance sheet detail
202520242023202220212020
Fixed Assets£17,751,661£13,640,058£10,259,256£9,550,152£9,236,966£8,724,867
Current Assets£108,955£72,093£120,938£49,788£144,938£473,255
Creditors (< 1 year)£24,894£15,290£6,260£5,940£11,523£5,583
Creditors (> 1 year)£17,934,575£13,770,312£10,433,953£9,641,004£9,417,440£9,244,952
Net Current Assets£84,061£56,803£114,678£43,848£133,415£467,672
Net Assets(£98,853)(£73,451)(£60,019)(£47,004)(£47,059)(£52,413)
Shareholder Funds(£98,853)(£73,451)(£60,019)(£47,004)(£47,059)(£52,413)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates14 October 2026
16 March 2026Micro company accounts30 January 2025
31 January 2026Current accounting period shortened
16 November 2025Confirmation statement with no updates14 October 2025
21 February 2025Micro company accounts30 January 2024
Show all recent filings

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