Ampyr Solar Europe Gp LLP in LONDON - SW1W 9NF

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Ampyr Solar Europe Gp LLP LONDON

Ampyr Solar Europe Gp LLP is a limited liability partnership registered at 25 Eccleston Place, London SW1W 9NF. Incorporated on 2020-11-11, this 3-year-old.
The last confirmation statement was filed on 2022-11-10 and the due date for the following filing is 2023-11-24. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ampyr Solar Europe Gp LLP Address / Contact

Office Address	25 Eccleston Place
Town	London
Post code	SW1W 9NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC434166
Date of Incorporation	Wed, 11th Nov 2020
End of financial Year	31st December
Company age	4 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Ampyr Europe Solar Energy Development Pte Ltd.

Position: Corporate LLP Designated Member

Appointed: 30 July 2021

Hartree Partners Investments Lp

Position: Corporate LLP Designated Member

Appointed: 31 December 2020

Euro Solar Investments B.v.

Position: Corporate LLP Designated Member

Appointed: 19 November 2020

Agp Ase Partners Lp

Position: Corporate LLP Designated Member

Appointed: 30 July 2021

Resigned: 30 July 2021

Ampyr Uk Energy Development Pte. Ltd.

Position: Corporate LLP Designated Member

Appointed: 11 November 2020

Resigned: 30 July 2021

Hartree International Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 11 November 2020

Resigned: 31 December 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Hartree International Holdings Limited from London. This PSC is classified as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights.

Hartree International Holdings Limited

2nd Floor Cardinal Place, 100 Victoria Street, London, SW1E 5JL

Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12229505
Notified on	11 November 2020
Ceased on	31 December 2020
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on Tue, 2nd Jan 2024 from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42 25 Old Broad Street London EC2N 1HN filed on: 2nd, January 2024	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on Tue, 2nd Jan 2024 from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42 25 Old Broad Street London EC2N 1HN filed on: 2nd, January 2024	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 13th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
LLCS01	Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 17th, November 2022	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on Fri, 2nd Sep 2022 from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF filed on: 2nd, September 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 9th, August 2022	accounts	Free Download (14 pages)
LLAA01	Extension of previous accouting period to Fri, 31st Dec 2021 filed on: 7th, July 2022	accounts	Free Download (1 page)
LLMR01	Registration of charge OC4341660003, created on Mon, 14th Feb 2022 filed on: 17th, February 2022	mortgage	Free Download (26 pages)
LLCS01	Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 23rd, November 2021	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on Fri, 30th Jul 2021 to the position of a member filed on: 7th, September 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Fri, 30th Jul 2021 filed on: 6th, September 2021	officers	Free Download (1 page)
LLCH02	Directors's name changed on Fri, 30th Jul 2021 filed on: 2nd, September 2021	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Fri, 30th Jul 2021 filed on: 12th, August 2021	officers	Free Download (2 pages)
LLMR01	Registration of charge OC4341660001, created on Fri, 30th Jul 2021 filed on: 5th, August 2021	mortgage	Free Download (26 pages)
LLMR01	Registration of charge OC4341660002, created on Fri, 30th Jul 2021 filed on: 5th, August 2021	mortgage	Free Download (26 pages)
LLAP02	New person appointed on Fri, 30th Jul 2021 to the position of a member filed on: 3rd, August 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Fri, 30th Jul 2021 filed on: 2nd, August 2021	officers	Free Download (1 page)
LLAP02	New person appointed on Thu, 31st Dec 2020 to the position of a member filed on: 6th, January 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Thu, 31st Dec 2020 filed on: 6th, January 2021	officers	Free Download (1 page)
LLAP02	New person appointed on Thu, 19th Nov 2020 to the position of a member filed on: 9th, December 2020	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 11th, November 2020	incorporation	Free Download (8 pages)

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