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Ampco 115 Limited NOTTINGHAM

Founded in 2015, Ampco 115, classified under reg no. 09757873 is an active company. Currently registered at 137 Canal Street NG1 7HD, Nottingham the company has been in the business for 9 years. Its financial year was closed on 30th December and its latest financial statement was filed on Friday 30th December 2022.

Currently there are 5 directors in the the company, namely Jonathan C., Robert J. and Alan D. and others. In addition one secretary - Jonathan C. - is with the firm. As of 17 May 2024, there were 2 ex directors - Anthony D., Sebastian S. and others listed below. There were no ex secretaries.

Ampco 115 Limited Address / Contact

Office Address 137 Canal Street
Town Nottingham
Post code NG1 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09757873
Date of Incorporation Wed, 2nd Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Fri, 30th Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Jonathan C.

Position: Secretary

Appointed: 23 August 2022

Jonathan C.

Position: Director

Appointed: 23 August 2022

Robert J.

Position: Director

Appointed: 19 December 2017

Alan D.

Position: Director

Appointed: 10 December 2015

Brian S.

Position: Director

Appointed: 24 November 2015

Peter G.

Position: Director

Appointed: 02 September 2015

Anthony D.

Position: Director

Appointed: 23 December 2015

Resigned: 31 March 2022

Sebastian S.

Position: Director

Appointed: 10 December 2015

Resigned: 18 December 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Peter G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Foresight Nf Gp Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. The third one is Foresight Nottingham Fund Lp, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a lp", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Peter G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Foresight Nf Gp Ltd

The Shard 32 London Bridge Street, London, SE1 9SG, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 08571108
Notified on 5 September 2019
Nature of control: 50,01-75% shares
25-50% voting rights

Foresight Nottingham Fund Lp

C/O Foresight Group Llp The Shard,, 32 London Bridge Street, London, SE1 9S, England

Legal authority English
Legal form Lp
Country registered England
Place registered Companies House
Registration number Lp015576
Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to Friday 30th December 2022
filed on: 16th, October 2023 		Free Download (5 pages)

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