AMETHYST INVESTMENTS LTD
60 CANNON STREET, LONDON EC4N 6NP- Active
- Private Limited Company
- Company No. 08095007
- Last Updated: 01 Mar 2024
Company Profile
AMETHYST INVESTMENTS LTD was incorporated on Wednesday, June 6, 2012 as a Private Limited Company with registered address in LONDON. AMETHYST INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 3 months and 14 days.
| Name | AMETHYST INVESTMENTS LTD |
|---|---|
| Company number | 08095007 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 CANNON STREET LONDON EC4N 6NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Long&Spring Holdings Ltd 44, Worship Street, EC2A 2EA |
Dates: Friday, November 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Long Gan Nationality: Chinese |
Dates: Friday, June 19, 2020 - Friday, November 10, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Wednesday, April 6, 2016 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
No mortgages have been registered against AMETHYST INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMETHYST INVESTMENTS LTD | 06 Jun 2012 |
| KARTRIGHT LIMITED | 22 Jul 2020 |
| GREEN BOND LIMITED | 02 Dec 2022 |