AMP GM005 LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 08301949
- Last Updated: 01 Mar 2024
Company Profile
AMP GM005 LIMITED was incorporated on Wednesday, November 21, 2012 as a Private Limited Company with registered address in LONDON. AMP GM005 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years 3 months and 2 days.
| Name | AMP GM005 LIMITED |
|---|---|
| Company number | 08301949 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| 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 |
|---|---|
| Solarplicity Debt Funding Limited Savile Row, W1S 2ES |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Solarplicity Uc Holdings Limited Peerglow Centre, Marsh Lane, SG12 9QL |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMP GM005 LIMITED | 21 Nov 2012 |
| LC PROJECT COMPANY 11 LIMITED | 13 May 2013 |
| CALDECOTE SOLAR PARK LIMITED | 16 Mar 2015 |