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Company number
09499196

ESMERALDA INVESTMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ESMERALDA INVESTMENT LIMITED
Company number
09499196
Registered office
38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM · 152 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Feb 2027
Confirmation statement — last
26 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Luca Colella
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 12/10/2021
Mr Andrea Colella
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2021
Mr Camillo Colella
owns 75–100% of shares
Notified 16/04/2016
Ms Francesca Colella
owns 25–50% of shares · holds 25–50% of voting rights
Notified 22/12/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Luca Colella
born 10/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 12/10/2021
Mr Andrea Colella
born 03/1993 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2021
Ms Francesca Colella
born 11/1991 · Italy owns 25–50% of shares · holds 25–50% of votes Notified 22/12/2021
Mr Camillo Colella
born 01/1959 · Italy owns 75–100% of shares Control ended 12/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/12/2021 Person with significant control added Ms Francesca Colella
22/12/2021 Person with significant control added Mr Andrea Colella
12/10/2021 Person with significant control ceased Mr Camillo Colella
12/10/2021 Person with significant control added Dr Luca Colella
16/04/2016 Person with significant control added Mr Camillo Colella

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 21,832 21,867
Employees (avg) 0 0

Documents for ESMERALDA INVESTMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ESMERALDA INVESTMENT LIMITED?
According to the official registry, the company number of ESMERALDA INVESTMENT LIMITED is 09499196.
Where is ESMERALDA INVESTMENT LIMITED registered?
The registered office is 38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM.
What is the SIC code of ESMERALDA INVESTMENT LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ESMERALDA INVESTMENT LIMITED?
Dr Luca Colella is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of ESMERALDA INVESTMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ESMERALDA INVESTMENT LIMITED (09499196)

ESMERALDA INVESTMENT LIMITED is a private limited company incorporated on 19 March 2015 and registered in the United Kingdom under company number 09499196. Its registered office is at 38 CRAVEN STREET, LONDON, WC2N 5NG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dr Luca Colella. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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