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EMERALD 2 LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07551799
Incorporation Date
2011-03-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.erm.com/
Source: Companies House

EMERALD 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07551799, and its current status with Companies House is active. The company was incorporated on 4 March 2011 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EMERALD 2 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 30 September 2026.

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

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Shareholders

1

Shareholders of EMERALD 2 LIMITED

One shareholder is currently on record for EMERALD 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERM EMILION LIMITED, 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ERM EMILION LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of EMERALD 2 LIMITED

Two of the 5 officer records shown for EMERALD 2 LIMITED are current appointments, filed with Companies House. Steve Maaseide (appointed 2023-11-30) and Andrew Boland (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Stuart Simpson, Stephane Etroy and 1 other) are former appointments that have since been resigned. Management authority at EMERALD 2 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.

Data availability

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

SM
Steve Maaseide ACTIVE

Appointed
2023-11-30
Residence
🇺🇸 United States
Occupation
Director

AB
Andrew Boland ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Stuart Simpson RESIGNED

Appointed
2011-05-13
Resigned
2011-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephane Etroy RESIGNED

Appointed
2011-05-13
Resigned
2011-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Crowe RESIGNED

Appointed
2018-03-28
Resigned
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of EMERALD 2 LIMITED

EMERALD 2 LIMITED sits 4 levels below its ultimate parent, NATURE TOPCO UK LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to NATURE TOPCO UK LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EMERALD 2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • DEMETER 1 LTD (United Kingdom)
  • EAGLE 4 LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
NATURE TOPCO UK LIMITED
United Kingdom
DEMETER 1 LTD
United KingdomGB 17284019

EAGLE 4 LIMITED+ subsidiaries
United KingdomGB 05593414

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Frequently Asked Questions

Who owns EMERALD 2 LIMITED?

One shareholder is currently on record for EMERALD 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERM EMILION LIMITED, 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 EMERALD 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EMERALD 2 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 EMERALD 2 LIMITED have on record?

1 shareholder is shown on record for EMERALD 2 LIMITED.

What is EMERALD 2 LIMITED's company registration number?

EMERALD 2 LIMITED's registration number is 07551799, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EMERALD 2 LIMITED still an active company?

EMERALD 2 LIMITED's status on Companies House is listed as active.

When was EMERALD 2 LIMITED incorporated?

EMERALD 2 LIMITED was incorporated on 4 March 2011, according to Companies House.

What is EMERALD 2 LIMITED's registered address?

The registered address on file for EMERALD 2 LIMITED is London, United Kingdom.

What legal structure is EMERALD 2 LIMITED registered as?

EMERALD 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EMERALD 2 LIMITED?

Two of the 5 officer records shown for EMERALD 2 LIMITED are current appointments, filed with Companies House. Steve Maaseide (appointed 2023-11-30) and Andrew Boland (appointed 2025-09-01) both serve as Director. The remaining 3 records shown (Stuart Simpson, Stephane Etroy and 1 other) are former appointments that have since been resigned. Management authority at EMERALD 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EMERALD 2 LIMITED have a parent company or subsidiaries?

EMERALD 2 LIMITED sits 4 levels below its ultimate parent, NATURE TOPCO UK LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to EMERALD 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EMERALD 2 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 EMERALD 2 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 EMERALD 2 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 30 September 2026.

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