EXPERIMENTAL MANOR AMETHYST LTD
19 GERRARD STREET, LONDON W1D 6JG- Active
- Private Limited Company
- Company No. 13998745
- Last Updated: 01 Mar 2024
Company Profile
EXPERIMENTAL MANOR AMETHYST LTD was incorporated on Wednesday, March 23, 2022 as a Private Limited Company with registered address in LONDON. EXPERIMENTAL MANOR AMETHYST LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 11 months and 1 day.
| Name | EXPERIMENTAL MANOR AMETHYST LTD |
|---|---|
| Company number | 13998745 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 GERRARD STREET LONDON W1D 6JG |
|---|---|
| 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 |
|---|---|
| Brookfield Asset Management Limited 1500 Royal Centre |
Dates: Friday, December 9, 2022 - present
right to appoint and remove directors
|
| Brookfield Corporation 181 Bay Street |
Dates: Wednesday, March 23, 2022 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXPERIMENTAL MANOR AMETHYST LTD | 23 Mar 2022 |