Amg 2023 Holdings Ltd is a private limited company registered at 35 Park Lane, 5Th Floor, London W1K 1RB. This 10 months-old company, incorporated on 2023-06-08 is run by 3 directors.
Director Ian F., appointed on 08 June 2023. Director Benjamin L., appointed on 08 June 2023. Director Richard M., appointed on 08 June 2023.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205). According to official information there was a name change on 2023-06-19 and their previous name was Amg Offshore Holdings Ltd.
| Office Address | 35 Park Lane |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1K 1RB |
| Country of origin | United Kingdom |
| Registration Number | 14923859 |
| Date of Incorporation | Thu, 8th Jun 2023 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 10 months |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
Position: Director
Appointed: 08 June 2023
The register of PSCs who own or control the company consists of 1 name. As we researched, there is Affiliated Managers Group, Inc. from West Palm Beach, United States. This PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Affiliated Managers Group, Inc.
777 South Flagler Drive Suite 1401 East Tower, West Palm Beach, FL 33401, United States
| Legal authority | Delaware |
| Legal form | Public Corporation |
| Country registered | Delaware, United States |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2365895 |
| Notified on | 8 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amg Offshore Holdings | June 19, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period shortened to Sunday 31st December 2023, originally was Sunday 30th June 2024. filed on: 22nd, August 2023 |
accounts | Free Download (1 page) |
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