co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMP HA005 LIMITED
Person with Significant Control

AMP HA005 LIMITED: Person with Significant Control

    • Overview

    Company NameAMP HA005 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09782313
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMP HA005 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Thames Street
    EC3R 6AF London
    10
    Greater London
    England
    		Oct 30, 2024
    Lower Thames Street
    EC3R 6AF London
    10
    Greater London
    England
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15923822
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Solarplicity Debt Funding Limited
    Savile Row
    W1S 2ES London
    24
    England
    		Oct 14, 2016
    Savile Row
    W1S 2ES London
    24
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act 2006
    Place RegisteredEngland And Wales Register
    Registration Number09845483
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Solarplicity Uc Holdings Limited
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    England
    		Apr 06, 2016
    Peerglow Centre
    Marsh Lane
    SG12 9QL Ware
    Unit 8 Peerglow Centre
    Herts
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House - England
    Registration Number09743249
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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