AMPLIFI HOLDING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amplifi Holding Ltd. The company was founded 8 years ago and was given the registration number 10878796. The firm's registered office is in LONDON. You can find them at The Emerson Building, Emerson Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMPLIFI HOLDING LTD
Company Number	:	10878796
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Emerson Building, Emerson Street, London, England, SE1 9DU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Churchill Place, London, England, E14 5RE	Secretary	15 December 2023	Active
30, Churchill Place, London, England, E14 5RE	Director	22 March 2021	Active
30, Churchill Place, London, England, E14 5RE	Director	22 March 2021	Active
Gojoko Marketing Limited, 138 Holborn, Building 3, London, United Kingdom, EC1N 2SW	Director	21 July 2017	Active
138 Holborn, London, England, EC1N 2SW	Director	15 January 2019	Active
138 Holborn, Building 3, London, England, EC1N 2SW	Director	02 June 2019	Active
138 Holborn, Building 3, London, England, EC1N 2SW	Director	02 June 2019	Active
30, Churchill Place, London, England, E14 5RE	Director	03 November 2020	Active
The Emerson Building, Emerson Street, London, England, SE1 9DU	Director	07 July 2020	Active
30, Churchill Place, London, England, E14 5RE	Secretary	19 December 2019	Active
The Summit, 41c Stubbs Road, Hong Kong, Hong Kong,	Director	04 February 2020	Active
Gojoko Marketing Limited, 138 Holborn, Building 3, London, United Kingdom, EC1N 2SW	Director	21 July 2017	Active

People with Significant Control

Cl Mc Finance Uk Sarl
Notified on	:	09 August 2021
Status	:	Active
Country of residence	:	Luxembourg
Address	:	5, Rue De Strasbourg, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Rory O’Neill
Notified on	:	06 August 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	American,Irish
Country of residence	:	United States
Address	:	250 Nicollet Mall, Fao Kyc Team, Suite 900, Minneapolis, United States,
Nature of control	:	Significant influence or control as firm

Mr Tobias Gruber
Notified on	:	24 January 2019
Status	:	Active
Date of birth	:	February 1965
Nationality	:	Swiss
Country of residence	:	England
Address	:	The Emerson Building, Emerson Street, London, England, SE1 9DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Gojoko Marketing Ltd
Notified on	:	21 July 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Bluebell Lodge, Foxburrow Hill Road, Guildford, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMPLIFI HOLDING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement