Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
The Erm International Group Limited
- Incorporated
- 12 May 2021 (5 years)
- Previously known as
- Nature Holdco UK Limited (until 8 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Vasilios George TheofilouRoger Martyn Carr
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor Exchequer Court33 St. Mary AxeLondonEC3A 8AA
Officers 11 active
Officer details are public data from the Companies House register.
Theofilou, Vasilios George
Director · Appointed 1 January 2026
Greek
Born August 1973 (53)
Director · Appointed 3 December 2025
British
Born December 1969 (56)
Carr, Roger Martyn, Sir
Director · Appointed 30 July 2025
British
Born December 1946 (79)
De Ochoa Panisello, Juan Ignacio
Director · Appointed 4 March 2025
Spanish
Born January 1967 (59)
Mullany, Angela Jane Elisabeth
Secretary · Appointed 5 June 2023
Angyal, Susan
Director · Appointed 5 June 2023
American
Born November 1965
Spanish
Born March 1980 (46)
Caprioli, Mattia
Director · Appointed 13 October 2021
Italian
Born March 1974 (52)
Director · Appointed 13 October 2021
Dutch
Born August 1970 (56)
Kolks, Lars, Dr.
Director · Appointed 13 October 2021
German
Born May 1972 (54)
American
Born August 1988 (38)
Officer history (10 former)
30 April 2026
Resigned Reichert, Thomas as Director
1 January 2026
Appointed Theofilou, Vasilios George as Director
3 December 2025
27 November 2025
26 November 2025
30 July 2025
Appointed Carr, Roger Martyn, Sir as Director
30 July 2025
4 March 2025
Appointed De Ochoa Panisello, Juan Ignacio as Director
2 July 2024
7 July 2023
Resigned Franks, Tim as Director
5 June 2023
Resigned Burrows, Roy as Secretary
5 June 2023
Appointed Angyal, Susan as Director
5 June 2023
Appointed Mullany, Angela Jane Elisabeth as Secretary
3 October 2022
12 July 2022
31 March 2022
22 February 2022
Appointed Reichert, Thomas as Director
13 October 2021
Appointed Caprioli, Mattia as Director
13 October 2021
13 October 2021
13 October 2021
13 October 2021
Appointed Burrows, Roy as Secretary
13 October 2021
Appointed Kolks, Lars, Dr. as Director
13 October 2021
Appointed Franks, Tim as Director
13 October 2021
13 October 2021
13 October 2021
13 October 2021
12 May 2021
12 May 2021
12 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13391384
Group structure 4 shown
Ownership group derived from the Companies House PSC register
The Erm International Group Limited This company Owns 75–100% of shares
Nature Midco Limited Owns 75–100% of shares
Nature Bidco Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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