Emerald Acquisition Limited

Active09810224 Private limited company

Incorporated: 5 October 2015 (11 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Brian Langstraat
Zach Buchwald
Jonathan Baum
all 7 directors
Accounts type: Full
Region: Greater London
Address: 10 Regent Street
Rex House
London
SW1Y 4PE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 April 2027
Last conf. stmt: 10 April 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 8 active

Officer details are public data from the Companies House register.

Langstraat, Brian

Director · Appointed 6 June 2025

American

Born November 1967

Buchwald, Zach

Director · Appointed 1 May 2023

Also at Russell Investments UK Midco Limited

American

Born June 1975 (51)

Stoker, Amy

Secretary · Appointed 9 May 2022

Baum, Jonathan

Director · Appointed 27 March 2021

Also at Russell Investments UK Midco Limited

American

Born February 1961 (65)

Lev, Arthur

Director · Appointed 30 September 2016

Also at Russell Investments UK Midco Limited

American

Born September 1961 (65)

Berlinski, Milton

Director · Appointed 1 June 2016

Also at Russell Investments UK Midco Limited

American

Born July 1956 (70)

Kafker, Roger

Director · Appointed 1 June 2016

Also at Russell Investments UK Midco Limited

American

Born March 1962 (64)

Crockett, Todd

Director · Appointed 5 October 2015

Also at Russell Investments UK Blocker Limited, Russell Investments UK Lower-Tier Holdco Limited, Russell Investments UK Midco Limited

American

Born January 1970 (56)

Officer history (4 former)

6 June 2025

Appointed Langstraat, Brian as Director

1 May 2023

Appointed Buchwald, Zach as Director

3 October 2022

Resigned Seitz, Michelle Renae as Director

9 May 2022

Appointed Stoker, Amy as Secretary

9 May 2022

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

27 March 2021

Appointed Baum, Jonathan as Director

31 August 2017

Resigned Brennan, Leonard as Director

31 August 2017

Appointed Seitz, Michelle Renae as Director

8 February 2017

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

8 February 2017

Resigned Eghams Court Corporate Services Limited as Corporate Secretary

30 September 2016

Appointed Lev, Arthur as Director

1 June 2016

Appointed Brennan, Leonard as Director

1 June 2016

Appointed Kafker, Roger as Director

1 June 2016

Appointed Berlinski, Milton as Director

5 October 2015

Appointed Crockett, Todd as Director

5 October 2015

Appointed Eghams Court Corporate Services Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 77

Date	Description	Made Up To
4 November 2026	Statement of capital following an allotment of shares
28 September 2026	Full accounts	31 December 2025
16 April 2026	Confirmation statement with updates	10 April 2026
1 April 2026	Statement of capital following an allotment of shares
12 March 2026	Director's details changed