AMERENTH UK LIMITED
LANTERNS LODGE THE LANTERNS, BRIDGE LANE, LONDON SW11 3AD- Active
- Private Limited Company
- Company No. 08754882
- Last Updated: 01 Mar 2024
Company Profile
AMERENTH UK LIMITED was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in LONDON. AMERENTH UK LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 11 years and 14 days.
| Name | AMERENTH UK LIMITED |
|---|---|
| Company number | 08754882 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANTERNS LODGE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alan Patrick Giles Nationality: American |
Dates: Sunday, October 30, 2016 - present
right to appoint and remove directors as trust
|
| Amaranth Holdings S.A. Spf 1461 |
Dates: Saturday, June 4, 2016 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against AMERENTH UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERENTH UK LIMITED | 30 Oct 2013 |