Ampito Group Llp

OC343710

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

168 CHURCH ROAD, HOVE, BN3 2DL

Incorporated 02/03/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Officers

Ampito Limited

llp designated member · Since 12/04/2010

Also on 31 other boards

Mrs Louise Pinon-Martinez

llp designated member · Since 03/03/2012

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Manuel Pinon-Martinez

llp designated member · Since 03/03/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Dirk Jacobs

llp designated member · Since 31/10/2025

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Mr Manuel Pinon-Martinez

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 59

168, Church Road, Hove, BN3 2DL

Notified 06/04/2016

Former PSCs

Mrs Louise Pinon-Martinez

Ceased 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 12/06/2025Registered 12/06/2025

Charge

outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/07/2014Registered 08/07/2014