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Ampco 115 Limited (reg no 09757873) is a private limited company legally formed on 2015-09-02 in England. This firm is registered at 137 Canal Street, Nottingham NG1 7HD. Ampco 115 Limited is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Ampco 115 Limited
Number 09757873
Date of Incorporation: 2015-09-02
End of financial year: 30 December
Address: 137 Canal Street, Nottingham, NG1 7HD
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in this particular enterprise, we can name: Jonathan C. (appointed on 23 August 2022), Robert J. (appointment date: 19 December 2017), Alan D. (appointed on 10 December 2015). 1 secretary is also present: Jonathan C. (appointed on 23 August 2022). The Companies House lists 3 persons of significant control, namely: Peter G. has 1/2 or less of shares, 1/2 or less of voting rights, Foresight Nf Gp Ltd is located at 32 London Bridge Street, SE1 9SG London. This corporate PSC has over 1/2 to 3/4 of shares , 1/2 or less of voting rights. Foresight Nottingham Fund Lp is located at The Shard,, 32 London Bridge Street, SE1 9S London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Peter G.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Foresight Nf Gp Ltd
5 September 2019
Address The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08571108
Nature of control: 50,01-75% shares
25-50% voting rights
Foresight Nottingham Fund Lp
6 April 2016 - 5 September 2019
Address C/O Foresight Group Llp The Shard,, 32 London Bridge Street, London, SE1 9S, England
Legal authority English
Legal form Lp
Country registered England
Place registered Companies House
Registration number Lp015576
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 30th December 2022
filed on: 16th, October 2023 | accounts 		Free Download (5 pages)

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