AMPERSAND LEASING ONE LIMITED - LONDON


Company Profile Company Filings

Overview

AMPERSAND LEASING ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMPERSAND LEASING ONE LIMITED was incorporated 4 years ago on 18/11/2019 and has the registered number: 12320153. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMPERSAND LEASING ONE LIMITED - LONDON

This company is listed in the following categories:
64910 - Financial leasing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHAN RIHM Nov 1964 German Director 2020-07-27 CURRENT
MR MARIO TGETGEL Nov 1981 Swiss Director 2022-12-31 CURRENT
MR JANAGAN BALASUNDARAMPILLAI Jun 1970 British Director 2019-12-19 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-18 UNTIL 2019-11-18 RESIGNED
MR THOMAS JAMES VINCE Jul 1991 British Director 2019-11-18 UNTIL 2019-11-18 RESIGNED
PATRICK SLUGA Sep 1981 Austrian Director 2019-11-18 UNTIL 2020-07-27 RESIGNED
MR PETER DAVID BULL Mar 1964 British Director 2019-12-02 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2019-11-18 - 2019-11-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hyphen Holdings Limited 2019-11-18 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
ACCOUNTS - Final Accounts preparation 2022-07-13 31-12-2021 9,028,671 Cash -691,679 equity

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