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Nom

Amphora Finance Limited

Adresse
Thomas Hardy House
2 Heath Road
Weybridge
KT13 8TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11267789 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amphora Intermediate Ii Limited Status: Active Notified: 21/03/2018 Companies House Number: 11267056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clarke, Benedict Robert Weybridge, England Status: Active Notified: 11/09/2024 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British
    Nicol, Derek William Weybridge, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Tejvir Weybridge, Surrey, United Kingdom Status: Active Notified: 17/07/2020 Role: Secretary
    Foye, Robert Buckner Weybridge, United Kingdom Status: Ceased Notified: 14/05/2020 Ceased: 11/09/2024 Date of Birth: 05/1966 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: American
    Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Accolade Wines Holdings Europe Limited Status: Active Notified: 31/05/2018 Companies House Number: 05185971 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amphora Australia Holdings Limited Status: Active Notified: 21/03/2018 Companies House Number: 11268587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors