This company is commonly known as Amg Plymouth Uk Holdings (1) Limited. The company was founded 14 years ago and was given the registration number 07162326. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AMG PLYMOUTH UK HOLDINGS (1) LIMITED |
|---|---|---|
| Company Number | : | 07162326 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 18 February 2010 | Active |
| 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB | Director | 10 December 2019 | Active |
| 5th Floor, 35 Park Lane, London, United Kingdom, W1K 1RB | Director | 30 June 2023 | Active |
| 5th Floor, 35 Park Lane, London, United Kingdom, W1K 1RB | Director | 30 June 2023 | Active |
| 35 Park Lane, 5th Floor, London, United Kingdom, W1K 1RB | Director | 01 August 2014 | Active |
| 35, Park Lane, 5th Floor, London, United Kingdom, W1K 1QT | Director | 18 February 2010 | Active |
| 17, Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT | Director | 18 February 2010 | Active |
| 35, Park Lane, 5th Floor, London, United Kingdom, W1K 1QT | Director | 18 February 2010 | Active |
| 35, Park Lane, 5th Floor, London, United Kingdom, W1K 1RB | Director | 02 February 2012 | Active |
| 17, Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT | Director | 18 February 2010 | Active |
| Affiliated Managers Group, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 777 South Flagler Drive, Suite 1201 East Tower, West Palm Beach, United States, 33401 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Termination director company with name termination date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Officers | Change person director company with change date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Change person director company with change date. | Download |
| 2020-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
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