opendata.bot
Company number
16811994

ERMINE INVESTCO LIMITED

Officer · ALTER DOMUS (UK) LIMITED and 2 others
Active
✓ Active company on the official register. Next accounts due 27 July 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
ERMINE INVESTCO LIMITED
Company number
16811994
Registered office
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM · 117 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 October 2025
Status
Active
Age
0 years
Nature of business (SIC)
64304 — Activities of open-ended investment companies
Accounts — next due
27 Jul 2027
Confirmation statement — next due
09 Nov 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

corporate-secretary
Appointed 11/03/2026
Active
director
Appointed 27/10/2025
Active
director
Appointed 27/10/2025
Active

People with significant control

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

Mml Keystone Holdco 1 Ltd
owns 75–100% of shares
Notified 27/10/2025

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 27/10/2025 Controls 7 companies

Serving officers

corporate-secretary Appointed 11/03/2026
director Appointed 27/10/2025
director Appointed 27/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Corporate-secretary appointed ALTER DOMUS (UK) LIMITED
27/10/2025 Person with significant control added Mml Keystone Holdco 1 Ltd
27/10/2025 Director appointed HONAN, Andrew James
27/10/2025 Director appointed BROWN, James Elliot

Financial highlights

No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ERMINE INVESTCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH20 — legacy
capital
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AP04 — appoint-corporate-secretary-company-with-name-date
officers
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ermine Investco Limited — WC2H 9EA
Tier 1 · renews 22/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ERMINE INVESTCO LIMITED?
According to the official registry, the company number of ERMINE INVESTCO LIMITED is 16811994.
Where is ERMINE INVESTCO LIMITED registered?
The registered office is ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM.
Who runs ERMINE INVESTCO LIMITED?
ALTER DOMUS (UK) LIMITED is listed among the officers of ERMINE INVESTCO LIMITED.
What is the SIC code of ERMINE INVESTCO LIMITED?
The nature of business is recorded under SIC code 64304 — Activities of open-ended investment companies.
Who controls ERMINE INVESTCO LIMITED?
Mml Keystone Holdco 1 Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ERMINE INVESTCO LIMITED due?
The next annual accounts are due by 27 July 2027.

About ERMINE INVESTCO LIMITED (16811994)

ERMINE INVESTCO LIMITED is a private limited company incorporated on 27 October 2025 and registered in the United Kingdom under company number 16811994. Its registered office is at ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM. The recorded nature of business is activities of open-ended investment companies (SIC 64304). The company is currently active . 3 active officers are on record , and the person with significant control is Mml Keystone Holdco 1 Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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