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Amp Projects Finco 2 Limited

14461438

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

3RD FLOOR, LONDON, WC1R 4PS
Incorporated 04/11/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mark Hamilton Tarry

director · Since 04/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Amp Project Holdings Limited

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

Third Floor, 1 Dover Street, London, W1S 4LD

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