This company is commonly known as Amp Capital Investors (uk) Limited. The company was founded 18 years ago and was given the registration number 05524536. The firm's registered office is in LONDON. You can find them at 6th Floor Berkeley Square House, Berkeley Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | AMP CAPITAL INVESTORS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05524536 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 6th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY | Director | 16 October 2023 | Active |
| 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY | Director | 02 February 2023 | Active |
| 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY | Director | 02 February 2023 | Active |
| 8th And 9th Floors, 9 Bressenden Place, London, England, SW1E 5BY | Director | 02 February 2023 | Active |
| 7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom, EC3A 7NJ | Corporate Secretary | 01 August 2005 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Corporate Secretary | 15 December 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 August 2005 | Active |
| Amp Capital Investors (Uk) Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 30 March 2017 | Active |
| The St Botolph Building 138, Houndsditch, London, EC3A 7AR | Director | 01 February 2016 | Active |
| 4th, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BX | Director | 10 August 2012 | Active |
| C/O Amp Capital Investors (Uk) Limited, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 10 December 2013 | Active |
| The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR | Director | 17 July 2012 | Active |
| 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 04 April 2022 | Active |
| 36 Westmoreland Road, Barnes, London, SW13 9RY | Director | 01 August 2005 | Active |
| Amp Capital Investors (Uk) Limited, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BX | Director | 30 March 2017 | Active |
| 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 04 April 2022 | Active |
| 6th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BZ | Director | 12 March 2019 | Active |
| 47 Simpson Street, Bondi Beach, Australia, | Director | 01 August 2005 | Active |
| 33, Alfred Street, Sydney, Australia, 2000 | Director | 12 February 2019 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 31 July 2012 | Active |
| 3rd Floor, 123, Victoria Street, London, United Kingdom, SW1E 6DE | Director | 02 February 2023 | Active |
| The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR | Director | 13 March 2009 | Active |
| Apartment 31, 48 Stanhope Gardens, London, SW7 5RD | Director | 29 August 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 August 2005 | Active |
| Digitalbridge Group, Inc. | ||
| Notified on | : | 02 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 750, Park Of Commerce Drive, Boca Raton, United States, 33487 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-17 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-15 | Change of name | Certificate change of name company. | Download |
| 2022-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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