AMG PLYMOUTH UK HOLDINGS (1) LIMITED
Active - Accounts Filed
General Information
NAME
AMG PLYMOUTH UK HOLDINGS (1) LIMITED
COMPANY NUMBER
07162326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/02/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2010 - Present (14 years and 9 months) 18/02/2010 - Present (14 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2058 Past: 4889 |
View Report |
|
10/12/2019 - Present (4 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/02/2010 - 02/02/2012 (1 years and 11 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMG | N/A | N/A |
| AMG GLOBAL INC | N/A | N/A |
| AFFILIATED MANAGERS GROUP LIMITED | Active - Accounts Filed | View Report |
| AMG UK HOLDINGS LTD | N/A | N/A |
| AMG PLYMOUTH UK HOLDINGS (1) LIMITED | Active - Accounts Filed | View Report |
| PANTHEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CPEG-PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| MONTEVERDI GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON LILLE GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON UK GENERAL PARTNER 2 LIMITED | Company is dissolved | View Report |
| PANTHEON UK GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Active - Accounts Filed | View Report |
| PANTHEON VENTURES LIMITED | Active - Accounts Filed | View Report |
| PUSA IX FEEDER GP LIMITED | Company is dissolved | View Report |
| VAM BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 31/07/2023 | New Board Member Benjamin Langille (931175466) Appointed |
| 28/07/2023 | David Michael Billings (919001236) has left the board |
| 28/07/2023 | New Board Member Kavita Padiyar (931174980) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | Aaron Michael Galis (926541940) has left the board |
| 30/12/2019 | New Board Member Aaron Michael Galis (926478601) Appointed |
| 19/12/2019 | Dean Aaron Maines (915576532) has left the board |
| 19/12/2019 | New Board Member Aaron Michael Galis (926541940) Appointed |
| 09/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 15/06/2017 | Change in Reg. Office |
| 02/03/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 29/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 29/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (914915370) has left the board |
| 20/03/2015 | New Annual Return filed |
| 19/08/2014 | David Billings (919006503) has left the board |
| 19/08/2014 | New Board Member David Michael Billings (919001236) Appointed |
| 13/08/2014 | Nathaniel Dalton (914908155) has left the board |
| 13/08/2014 | John Kingston (914908173) has left the board |
| 13/08/2014 | New Board Member David Billings (919006503) Appointed |
| 24/07/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 23/02/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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