Emerson International Holding Company Limited

Active10720489 Private limited company
Incorporated
11 April 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
70 Gracechurch Street
Suite 423
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
12 June 2023
Resigned Shaw, Derek as Director
15 March 2023
Resigned Wippermann, Kirk Alan as Director
14 March 2023
Resigned Sperino, John Anthony as Director
6 December 2022
Appointed Martinson, Peter Ronald as Director
29 June 2021
Appointed Ma, Kin Fai Henry as Director
29 June 2021
Resigned Fernandez, Martin Benedict as Director
20 June 2018
Appointed Beutlich, Lynne Blakey as Director
26 March 2018
Appointed Sperino, John Anthony as Director
20 March 2018
Resigned Shively, John Gabel, Mr. as Director
18 April 2017
Appointed Shively, John Gabel, Mr. as Director
18 April 2017
Appointed Wippermann, Kirk Alan as Director
11 April 2017
Appointed Fernandez, Martin Benedict as Director
11 April 2017
Appointed Shaw, Derek as Director
11 April 2017
Appointed Bundgaard-Antoine, Bente Bulow as Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07273198
Former controllers (1)
19 August 2020
Ceased Emerson Electric Co. — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Emerson International Holding Company Limited This company Owns 75–100% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
27 September 2026Confirmation statement with no updates12 September 2026
7 July 2026Full accounts30 September 2025
23 September 2025Confirmation statement with no updates12 September 2025
30 June 2025Full accounts30 September 2024
27 November 2024Director's details changed
Show all 68 filings

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