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Company · London

Emilia SPV 101 Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Emilia SPV 101 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Andrew William Watling 2025-2026 Director View profile
  2. Prof Luca Mandrioli 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
15/09/2025
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Emilia SPV 101 Limited is controlled by LA Perla Global Management (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-15 · source: Companies House PSC register
  2. LA Perla Global Management (UK) Limited is controlled by Michael John Beattie
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence (trust) · notified 2019-05-03 · source: Companies House PSC register

Ultimately controlled by Michael John Beattie.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16719453
Status
Active
Type
Private Limited Company
Accounts next due
15/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data