AMER YACHTING LTD
3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET, C/O FIDCORP LIMITED, LONDON W1H 6DU- Active
- Private Limited Company
- Company No. 13628988
- Last Updated: 01 Mar 2024
Company Profile
AMER YACHTING LTD was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in LONDON. AMER YACHTING LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years 5 months and 7 days.
| Name | AMER YACHTING LTD |
|---|---|
| Company number | 13628988 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET C/O FIDCORP LIMITED LONDON W1H 6DU |
|---|---|
| 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. Wael Mokhtar Mansour Amer Nationality: Egyptian |
Dates: Wednesday, May 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portman Governance Ltd Leyden Street, E1 7LE |
Dates: Thursday, March 16, 2023 - Wednesday, May 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Giuseppe Fonti Nationality: Italian |
Dates: Friday, September 17, 2021 - Thursday, March 16, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Portman Governance Ltd Leyden Street, E1 7LE |
Dates: Friday, September 17, 2021 - Friday, September 17, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMER YACHTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMER YACHTING LTD | 17 Sep 2021 |
| SINERGY GENERATION LTD | 05 May 2023 |