AMG PLYMOUTH UK HOLDINGS (1) LIMITED
Overview
| Company Name | AMG PLYMOUTH UK HOLDINGS (1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is AMG PLYMOUTH UK HOLDINGS (1) LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Vistra Company Secretaries Limited on Mar 02, 2026 | 1 pages | CH04 | ||
Director's details changed for Kavita Padiyar on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Benjamin Langille on Apr 14, 2026 | 2 pages | CH01 | ||
Director's details changed for Aaron Michael Galis on Apr 14, 2026 | 2 pages | CH01 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Change of details for Affiliated Managers Group, Inc. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Benjamin Langille as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Michael Billings as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Kavita Padiyar as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 22, 2022
| 8 pages | SH01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Nov 07, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr David Michael Billings on Jan 17, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Aaron Michael Galis on Nov 16, 2020 | 2 pages | CH01 | ||
Who are the officers of AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 97584300011 | ||||||||||
| GALIS, Aaron Michael | Director | 15 Stratford Place W1C 1BE London Second Floor United Kingdom | United States | American | 264786010005 | |||||||||
| LANGILLE, Benjamin | Director | 15 Stratford Place W1C 1BE London Second Floor United Kingdom | United States | American | 311754660002 | |||||||||
| PADIYAR, Kavita | Director | 15 Stratford Place W1C 1BE London Second Floor United Kingdom | United States | American | 311749800002 | |||||||||
| BILLINGS, David Michael | Director | 5th Floor W1K 1RB London 35 Park Lane United Kingdom | United States | American | 190012360007 | |||||||||
| DALTON, Nathaniel | Director | Park Lane 5th Floor W1K 1QT London 35 United Kingdom | Usa | American | 149081550003 | |||||||||
| JAMAL, Rizwan Mansur | Director | Old Park Lane 7th Floor W1K 1QT London 17 United Kingdom | Massachusetts, Usa | American | 149081570001 | |||||||||
| KINGSTON, John | Director | Park Lane 5th Floor W1K 1QT London 35 United Kingdom | United States Of America | United States | 149081730001 | |||||||||
| MAINES, Dean Aaron | Director | Park Lane 5th Floor W1K 1RB London 35 United Kingdom | United States | American | 155765320006 | |||||||||
| SHEA, Daniel Joseph | Director | Old Park Lane 7th Floor W1K 1QT London 17 United Kingdom | Usa | American | 149081560001 |
Who are the persons with significant control of AMG PLYMOUTH UK HOLDINGS (1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Affiliated Managers Group, Inc. | Apr 06, 2016 | Suite 702 33477 Jupiter 1001 U.S. Highway One North United States | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0