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Companies House/London/Company profile

EXPERIMENTAL MANOR AMETHYST LTD

Active
13998745·incorporated 2022-03-23

EXPERIMENTAL MANOR AMETHYST LTD is an active UK private limited company, incorporated on 23 March 2022 at Companies House (number 13998745; OpenRegistry canonical ID GB-13998745-experimental-manor-amethyst-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-23
Registered Address
19 GERRARD STREET, LONDON, W1D 6JG, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXPERIMENTAL MANOR AMETHYST LTD has 2 persons with significant control on file:

  • Brookfield Asset Management Limited. Notified 2022-12-09.
    • Has the right to appoint and remove directors
  • Brookfield Corporation (Canada reg. 1664037). Notified 2022-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2022-03-23. Ceased 2022-03-23.

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