AMG 2023 HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

AMG 2023 HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMG 2023 HOLDINGS LTD was incorporated 1 years ago on 08/06/2023 and has the registered number: 14923859. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

AMG 2023 HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2024

Registered Office

35 PARK LANE
LONDON
W1K 1RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMG OFFSHORE HOLDINGS LTD (until 19/06/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MURRAY-BRUCE Nov 1973 British Director 2023-06-08 CURRENT
BENJAMIN LANGILLE Jan 1977 American Director 2023-06-08 CURRENT
MR IAN FITZSIMONS Jan 1986 British Director 2023-06-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Affiliated Managers Group, Inc. 2023-06-08 West Palm Beach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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IDF ADVISORY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Nearby Companies

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ROTCH PROPERTY GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ROTCH PROPERTIES LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ROTCH FINANCIAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ROTCH INVESTMENTS (PLYMOUTH) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROTCH INVESTMENTS (ANGLIA) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ROTCH 18 (WELWYN) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RESTGROVE LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
SAGEHILL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ROTCH LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ROADWEALD LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.