EM INVESTMENTS NO. 1 LIMITED

Company summary

Insolvency history recorded

Company number: 05230122
Status: DISSOLVED
Incorporated / age: 14 September 200411 years
Registered office: Hill House, 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 October 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hill House, 1 Little New Street, London, EC4A 3TR
Nature of business
Financial intermediation not elsewhere classified
Previous company names
W ACQUISITIONS LIMITED
TRUSHELFCO (NO.3100) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
27 April 2015
Dissolved on
25 February 2016
Practitioners
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  27 April 2015
- Christopher Richard Frederick Day
  Insolvency practitioner
  Appointed
  27 April 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	20 Apr 2005				1 Churchill Place, London, E14 5HP
GYTE, Colin ACTIVE	Director	25 Nov 2013		Accountant	September 1980	1, Churchill Place, London, E14 5HP, England
HOLLINSWORTH, Sarah Elizabeth ACTIVE	Director	18 Sep 2014		United Kingdom	August 1981	1, Churchill Place, London, E14 5HP, England
LE NEVE FOSTER, Christopher Patrick ACTIVE	Director	14 Sep 2011		United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
TRUSEC LIMITED RESIGNED	Nominee Secretary	14 Sep 2004	20 Apr 2005			2 Lambs Passage, London, EC1Y 8BB
BROWN, Mark RESIGNED	Director	20 Apr 2005	26 Oct 2007	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CAREY, Thomas Charles RESIGNED	Director	12 Apr 2005	20 Apr 2005		January 1977	1 Wellington Row, London, E2 7BB
CHANDRA, Rupak RESIGNED	Director	26 Oct 2007	22 Nov 2011	United Kingdom	March 1977	1 Churchill Place, London, E14 5HP
CIUCCIO, Giovanni Maria RESIGNED	Director	12 Mar 2009	12 Oct 2011	England	March 1981	1, Churchill Place, London, E14 5HP, England
EMNEY, Paul RESIGNED	Director	20 Apr 2005	14 Oct 2008	England	March 1966	1 Churchill Place, London, E14 5HP
JANISCH, Adam Nicholas RESIGNED	Director	20 Apr 2005	10 Jul 2009		October 1975	1 Churchill Place, London, E14 5HP
KHAIROV, Enver RESIGNED	Director	12 Mar 2012	16 Mar 2015	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
MOSES, Adam Julian RESIGNED	Director	20 Apr 2005	06 Dec 2013	England	January 1970	1 Churchill Place, London, E14 5HP
PUTNIS, Jan Christopher RESIGNED	Director	18 Oct 2004	12 Apr 2005		February 1971	73 Rostrevor Road, London, SW6 5AR
SHEIKH, Asiam RESIGNED	Director	26 Oct 2007	20 May 2008		January 1975	1 Churchill Place, London, E14 5HP
STERN, Robert Charles RESIGNED	Director	12 Apr 2005	20 Apr 2005	England	June 1960	16 Porchester Terrace, London, W2 3TL
STOKER, Louise Jane RESIGNED	Director	14 Sep 2004	18 Oct 2004		September 1973	2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
STOKES, Richard Peter RESIGNED	Director	09 Oct 2009	05 Sep 2014	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
ZERDIN, Mark Daniel RESIGNED	Director	18 Oct 2004	12 Apr 2005		July 1972	136 Northchurch Road, London, N1 3PA
ZUERCHER, Eleanor Jane RESIGNED	Director	14 Sep 2004	18 Oct 2004		August 1963	14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Apr 2005
Address: 1 Churchill Place, London, E14 5HP

GYTE, Colin ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: Accountant
Date of birth: September 1980
Address: 1, Churchill Place, London, E14 5HP, England

HOLLINSWORTH, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1, Churchill Place, London, E14 5HP, England

LE NEVE FOSTER, Christopher Patrick ACTIVE
Role: Director
Appointed on: 14 Sep 2011
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, Churchill Place, London, E14 5HP, England

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Sep 2004
Resigned on: 20 Apr 2005
Address: 2 Lambs Passage, London, EC1Y 8BB

BROWN, Mark RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CAREY, Thomas Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 20 Apr 2005
Date of birth: January 1977
Address: 1 Wellington Row, London, E2 7BB

CHANDRA, Rupak RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1 Churchill Place, London, E14 5HP

CIUCCIO, Giovanni Maria RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 12 Oct 2011
Country of Residence: England
Date of birth: March 1981
Address: 1, Churchill Place, London, E14 5HP, England

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 14 Oct 2008
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

JANISCH, Adam Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 10 Jul 2009
Date of birth: October 1975
Address: 1 Churchill Place, London, E14 5HP

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 16 Mar 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

MOSES, Adam Julian RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 06 Dec 2013
Country of Residence: England
Date of birth: January 1970
Address: 1 Churchill Place, London, E14 5HP

PUTNIS, Jan Christopher RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 12 Apr 2005
Date of birth: February 1971
Address: 73 Rostrevor Road, London, SW6 5AR

SHEIKH, Asiam RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 20 May 2008
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

STERN, Robert Charles RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: June 1960
Address: 16 Porchester Terrace, London, W2 3TL

STOKER, Louise Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 18 Oct 2004
Date of birth: September 1973
Address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

STOKES, Richard Peter RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 05 Sep 2014
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 1, Churchill Place, London, E14 5HP, England

ZERDIN, Mark Daniel RESIGNED
Role: Director
Appointed on: 18 Oct 2004
Resigned on: 12 Apr 2005
Date of birth: July 1972
Address: 136 Northchurch Road, London, N1 3PA

ZUERCHER, Eleanor Jane RESIGNED
Role: Director
Appointed on: 14 Sep 2004
Resigned on: 18 Oct 2004
Date of birth: August 1963
Address: 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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