AMPLIFY WEALTH MANAGEMENT LIMITED
5TH FLOOR, 24 HANOVER SQUARE, LONDON W1S 1JD- Active
- Private Limited Company
- Company No. 13167968
- Last Updated: 01 Mar 2024
Company Profile
AMPLIFY WEALTH MANAGEMENT LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. AMPLIFY WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 3 years 9 months and 14 days.
| Name | AMPLIFY WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 13167968 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 24 HANOVER SQUARE LONDON W1S 1JD |
|---|---|
| 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 |
|---|---|
| Mr John Roddison Nationality: British |
Dates: Wednesday, March 29, 2023 - Wednesday, March 29, 2023
voting rights 75 to 100 percent
|
| Mr Simon David William Hopes Nationality: British |
Dates: Thursday, June 17, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kit Gurrin Nationality: British |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Samuel Paul Bedlow Nationality: British |
Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Roddison Nationality: British |
Dates: Friday, January 29, 2021 - Monday, March 15, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMPLIFY WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMPLIFY WEALTH MANAGEMENT LIMITED | 29 Jan 2021 |