Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Emt Finance 1 Limited
- Incorporated
- 16 November 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor Davidson Building5 Southampton StreetLondonWC2E 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2023
British
Born October 1974 (52)
Director · Appointed 16 March 2021
British
Born June 1969 (57)
Officer history (5 former)
31 December 2024
27 September 2023
10 July 2023
23 February 2023
Resigned Maclennan, Neil Conway as Secretary
23 February 2023
16 March 2021
16 March 2021
28 October 2020
28 October 2020
Appointed Maclennan, Neil Conway as Secretary
28 October 2020
16 November 2018
16 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09915789
Holdings 1
Companies where Emt Finance 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Other filing | |||
| 12 September 2025 | Accounts filing | |||
| 12 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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