AMER YACHTING LTD - LONDON


Company Profile Company Filings

Overview

AMER YACHTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMER YACHTING LTD was incorporated 2 years ago on 17/09/2021 and has the registered number: 13628988. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AMER YACHTING LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3RD FLOOR PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SINERGY GENERATION LTD (until 05/05/2023)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA ADRIANA MUTESCU Aug 1988 Romanian Director 2024-03-04 CURRENT
MR DANIEL RAZA Apr 1984 British Director 2021-09-17 UNTIL 2021-09-17 RESIGNED
MR JEFFERY JOHN WHELAN Dec 1972 Irish Director 2021-09-17 UNTIL 2024-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Wael Mokhtar Mansour Amer 2023-05-03 11/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Portman Governance Ltd 2023-03-16 - 2023-05-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Giuseppe Fonti 2021-09-17 - 2023-03-16 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Portman Governance Ltd 2021-09-17 - 2021-09-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amer Yachting Ltd 2023-06-15 30-09-2022 £1,000 equity

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