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EMERALD ACQUISITION LIMITED

Company number 09810224 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

EMERALD ACQUISITION LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY134,038,680 sharesEMERALD ACQUISITION LIMITEDEMERALD ACQUISITIONLIMITEDCompany 09810224RUSSELL INVESTMENTS CAYMAN MIDCO LTDRUSSELL INVESTMENTSCAYMAN MIDCO LTDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
EMERALD ACQUISITION LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on EMERALD ACQUISITION LIMITED

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Company facts

Company number
09810224
Status
Active
Company type
Private Limited Company
Incorporated
5 October 2015
Registered office
London
Country of origin
United Kingdom
Business
Activities of other holding companies n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

EMERALD ACQUISITION LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (10 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns EMERALD ACQUISITION LIMITED

EMERALD ACQUISITION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of EMERALD ACQUISITION LIMITED · statement of 10 April 2026

ShareholderStakeSharesClass
RUSSELL INVESTMENTS CAYMAN MIDCO LTD—134,038,680ORDINARY

People with significant control

Who controls EMERALD ACQUISITION LIMITED

Companies House listed no people with significant control for EMERALD ACQUISITION LIMITED on 12 November 2026.

Officers · 8 current

Who runs EMERALD ACQUISITION LIMITED

EMERALD ACQUISITION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 4 former.

Current officers (8)

NameRoleAppointedNationalityCountry of residence
STOKER, AmySecretary9 May 2022——
BAUM, JonathanDirector27 March 2021AmericanUnited States
BERLINSKI, MiltonDirector1 June 2016AmericanUnited States
BUCHWALD, ZachDirector1 May 2023AmericanUnited States
CROCKETT, ToddDirector5 October 2015AmericanUnited States
KAFKER, RogerDirector1 June 2016AmericanUnited States
LANGSTRAAT, BrianDirector6 June 2025AmericanUnited States
LEV, ArthurDirector30 September 2016AmericanUnited States

Former officers (4)

NameRoleAppointedResigned
EGHAMS COURT CORPORATE SERVICES LIMITEDCorporate secretary5 October 20158 February 2017
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDCorporate secretary8 February 20179 May 2022
BRENNAN, LeonardDirector1 June 201631 August 2017
SEITZ, Michelle RenaeDirector31 August 20173 October 2022

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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