Amworld Bidco Limited is a private limited company situated at C/O Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London SE1 9SG. Incorporated on 2023-05-03, this 1-year-old company is run by 5 directors.
Director Alan C., appointed on 27 October 2023. Director Justin W., appointed on 28 July 2023. Director David R., appointed on 28 July 2023.
The company is categorised as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103).
| Office Address | C/o Foresight Regional Investment Lp The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 14843177 |
| Date of Incorporation | Wed, 3rd May 2023 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st May |
| Company age | one year old |
| Account next due date | Mon, 3rd Feb 2025 (258 days left) |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
Position: Director
Appointed: 27 October 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 03 May 2023
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Foresight Regional Investment Ii Lp from London, England. The abovementioned PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert G. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Foresight Regional Investment Ii Lp
The Shard 32 London Bridge Street, London, SE1 9SQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp020316 |
| Notified on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert G.
| Notified on | 3 May 2023 |
| Ceased on | 28 July 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights 50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Friday 28th July 2023 filed on: 8th, January 2024 |
persons with significant control | Free Download (2 pages) |
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