OpenRegistry
Companies House/London/Company profile

AMP PROJECTS FINCO LIMITED

Active
14416801·incorporated 2022-10-13

AMP PROJECTS FINCO LIMITED is an active UK private limited company, incorporated on 13 October 2022 at Companies House (number 14416801; OpenRegistry canonical ID GB-14416801-amp-projects-finco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-13
Registered Address
3RD FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMP PROJECTS FINCO LIMITED has 1 person with significant control on file:

  • Grid Shift Limited (United Kingdom reg. 15399124). Notified 2024-09-05.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Amp Project Holdings Limited (United Kingdom reg. 14414464). Notified 2022-10-13. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Amp Clean Energy Limited (United Kingdom reg. 15399124). Notified 2024-09-05. Ceased 2024-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: