Website & contact details
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Emeria Res UK Newco Limited
- Incorporated
- 2 December 2021 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Laurent CarozziBruno Jean Geza VaquetteJean Du Guerny
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Carozzi, Laurent
Director · Appointed 13 April 2026
French
Born October 1964 (62)
Vaquette, Bruno Jean Geza
Director · Appointed 1 October 2025
French
Born October 1975 (51)
Du Guerny, Jean
Director · Appointed 31 January 2025
French
Born May 1985 (41)
Director · Appointed 18 August 2022
British
Born January 1979 (47)
Officer history (6 former)
29 September 2026
13 April 2026
13 April 2026
Appointed Carozzi, Laurent as Director
17 March 2026
Resigned Grenier, Antoine Alexandre as Director
6 March 2026
1 October 2025
Appointed Vaquette, Bruno Jean Geza as Director
1 October 2025
18 June 2025
31 January 2025
Appointed Du Guerny, Jean as Director
31 January 2025
Resigned Salle, Philippe Marie Antoine as Director
8 April 2024
4 September 2023
18 August 2022
Appointed Grenier, Antoine Alexandre as Director
18 August 2022
18 August 2022
2 December 2021
Appointed Salle, Philippe Marie Antoine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13718546
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Emeria Res UK Newco Limited This company Owns 75–100% of shares
Drive Topco Limited Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited Owns 75–100% of shares
Innovus Group Limited Owns 75–100% of shares
Knight Square Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — |
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