AMP RETAIL GROUP LIMITED
UNIT 2SE ROEDER HOUSE, VALE ROAD, LONDON N4 1PR- Active
- Private Limited Company
- Company No. 15474899
- Last Updated: 01 Mar 2024
Company Profile
AMP RETAIL GROUP LIMITED was incorporated on Friday, February 9, 2024 as a Private Limited Company with registered address in LONDON. AMP RETAIL GROUP LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 9 months and 4 days.
| Name | AMP RETAIL GROUP LIMITED |
|---|---|
| Company number | 15474899 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2SE ROEDER HOUSE VALE ROAD LONDON N4 1PR |
|---|---|
| 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 David Schwimmer Nationality: British |
Dates: Tuesday, February 27, 2024 - present
ownership of shares 25 to 50 percent
|
| Mr Aharon Rand Nationality: British |
Dates: Friday, February 9, 2024 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 09 November 2025, (360 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMP RETAIL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMP RETAIL GROUP LIMITED | 09 Feb 2024 |