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Amp Projects Finco 2 Limited

14461438

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

3rd Floor 20 Red Lion Street, London, WC1R 4PS
Incorporated 04/11/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Hamilton Tarry

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 49 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND

Also on 35 other boards

Mark Hamilton Tarry

director · Since 04/11/2022

British · England

Bruno Leo Nello Berardelli

director · Since 07/03/2023

British · United Kingdom

Laurence William Goodman

director · Since 23/01/2026

British · England

Former

Rudolf Grabowski

director · Resigned 28/02/2023

Edward William Linton Sumption

director · Resigned 19/12/2025

Persons with Significant Control

Amp Project Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14414464 · Uk Register Of Companies · Private Company Limited By Shares

Notified 04/11/2022

Charges2 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 28/09/2025Registered 03/10/2025
Charge
outstanding

INVESTEC BANK PLC

Created 28/04/2023Registered 05/05/2023

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 3rd Floor 20 Red Lion Street
2026-10-14

3RD FLOOR

post town → London
2026-10-14

LONDON

officer appointed → BERARDELLI, Bruno Leo Nello
2026-10-14
officer appointed → GOODMAN, Laurence William
2026-10-14
officer appointed → TARRY, Mark Hamilton
2026-10-14

Filing History21 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

02/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202533 pages · PDF
Accounts filed

accounts with accounts type group

02/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20243 pages · PDF
Accounts filed

accounts with accounts type group

22/10/202427 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/03/202412 pages · PDF
PARENT_ACC

legacy

09/03/202470 pages · PDF
AGREEMENT2

legacy

09/03/20241 page · PDF
GUARANTEE2

legacy

09/03/20243 pages · PDF
PARENT_ACC

legacy

21/02/202470 pages · PDF
GUARANTEE2

legacy

21/12/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20234 pages · PDF
PSC05

change to a person with significant control

03/11/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/05/202330 pages · PDF
Director appointed

appoint person director company with name date

09/03/20232 pages · PDF
Director resigned

termination director company with name termination date

28/02/20231 page · PDF
Accounts date changed

change account reference date company current shortened

23/11/20221 page · PDF
Incorporated

incorporation company

04/11/202241 pages · PDF