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EMELKIRK PROPERTIES LIMITED

Private limited company (Ltd.) Active

Registration No.
01422991
Incorporation Date
1979-05-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.cohenarnold.com/
Source: Companies House

EMELKIRK PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01422991, and its current status with Companies House is active. The company was incorporated on 24 May 1979 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for EMELKIRK PROPERTIES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EMELKIRK PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WYNBAY LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WYNBAY LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for EMELKIRK PROPERTIES LIMITED are current appointments, filed with Companies House. Sarah Padwa (appointed 1993-01-18) and Rivka Gross (appointed 1993-01-18) both serve as Director; Ellis Moore (appointed 2005-07-13) serves as Company Secretary. The remaining 2 records shown (Samuel Berger and Milton Gross) are former appointments that have since been resigned.

Management authority at EMELKIRK PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SP
Sarah Padwa ACTIVE

Appointed
1993-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rivka Gross ACTIVE

Appointed
1993-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EM
Ellis Moore ACTIVE

Appointed
2005-07-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Samuel Berger RESIGNED

Appointed
1992-01-23
Resigned
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Milton Gross RESIGNED

Appointed
1992-07-28
Resigned
2005-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EMELKIRK PROPERTIES LIMITED sits 2 levels below its ultimate parent, M. & R. GROSS CHARITIES LIMITED, registered in United Kingdom. The full chain up to M. & R. GROSS CHARITIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMELKIRK PROPERTIES LIMITED's own shareholder record.

Ultimate HQ
M. & R. GROSS CHARITIES LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EMELKIRK PROPERTIES LIMITED?

One shareholder is currently on record for EMELKIRK PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WYNBAY LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EMELKIRK PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMELKIRK PROPERTIES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EMELKIRK PROPERTIES LIMITED have on record?

1 shareholder is shown on record for EMELKIRK PROPERTIES LIMITED.

What is EMELKIRK PROPERTIES LIMITED's company registration number?

EMELKIRK PROPERTIES LIMITED's registration number is 01422991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMELKIRK PROPERTIES LIMITED still an active company?

EMELKIRK PROPERTIES LIMITED's status on Companies House is listed as active.

When was EMELKIRK PROPERTIES LIMITED incorporated?

EMELKIRK PROPERTIES LIMITED was incorporated on 24 May 1979, according to Companies House.

What is EMELKIRK PROPERTIES LIMITED's registered address?

The registered address on file for EMELKIRK PROPERTIES LIMITED is LONDON, United Kingdom.

What legal structure is EMELKIRK PROPERTIES LIMITED registered as?

EMELKIRK PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMELKIRK PROPERTIES LIMITED?

Three of the 5 officer records shown for EMELKIRK PROPERTIES LIMITED are current appointments, filed with Companies House. Sarah Padwa (appointed 1993-01-18) and Rivka Gross (appointed 1993-01-18) both serve as Director; Ellis Moore (appointed 2005-07-13) serves as Company Secretary. The remaining 2 records shown (Samuel Berger and Milton Gross) are former appointments that have since been resigned. Management authority at EMELKIRK PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMELKIRK PROPERTIES LIMITED have a parent company or subsidiaries?

EMELKIRK PROPERTIES LIMITED sits 2 levels below its ultimate parent, M. & R. GROSS CHARITIES LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EMELKIRK PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMELKIRK PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EMELKIRK PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EMELKIRK PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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