AMP HA005 LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 09782313
- Last Updated: 01 Mar 2024
Company Profile
AMP HA005 LIMITED was incorporated on Thursday, September 17, 2015 as a Private Limited Company with registered address in LONDON. AMP HA005 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 1 month and 21 days.
| Name | AMP HA005 LIMITED |
|---|---|
| Company number | 09782313 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2015 |
| 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: Friday, October 14, 2016 - 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 - Friday, October 14, 2016
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMP HA005 LIMITED | 17 Sep 2015 |