AMPERE UK PARTNER LIMITED
Company is dissolved
General Information
NAME
AMPERE UK PARTNER LIMITED
COMPANY NUMBER
08985890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 1BF
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
W1C 1BF
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 |
|---|---|---|
| AMPERE LUXEMBOURG SARL | N/A | N/A |
| AMPERE UK PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 24/09/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 25/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
Credit Risk Overview
Want to learn more about AMPERE UK PARTNER 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 AMPERE UK PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMPERE UK PARTNER 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 |
|---|---|---|---|---|
|
Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 65 Past: 30 |
View Report |
|
DORAN MANAGEMENT FINANCIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPERE EQUITY FUND BV | N/A | N/A |
| AMPERE LUXEMBOURG SARL | N/A | N/A |
| AMPERE UK PARTNER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 24/09/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 25/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 24/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 03/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 02/07/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 25/06/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 06/06/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 18/04/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 18/04/2024 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 11/04/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 11/04/2024 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 11/04/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 04/04/2024 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 04/04/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 04/04/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 06/02/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 31/01/2024 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 11/01/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 10/01/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 08/01/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 04/01/2024 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 25/12/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 17/10/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 16/10/2023 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 12/07/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 05/07/2023 | New Company Secretary D&M FINANCIAL SERVICES (UK) LIMITED (926535648) Appointed |
| 04/07/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 29/06/2023 | New Board Member Neeti Mukundrai Anand (925018684) Appointed |
| 29/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072820) Appointed |
| 17/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 09/01/2020 | DIF MANAGEMENT B.V. (926567560) has left the board |
| 09/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567560) Appointed |
| 03/01/2020 | Christopher John Mansfield (901250470) has left the board |
| 03/01/2020 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 03/01/2020 | DIF MANAGEMENT UK LIMITED (918669844) has left the board |
| 03/01/2020 | Paul William Nash (913115926) has left the board |
| 23/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
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