Menna Overview
Here’s a quick overview of EXPERIMENTAL MANOR AMETHYST LTD 👀 — a London based business that started in 2022.
EXPERIMENTAL MANOR AMETHYST LTD
- Company statusactive
- Company No13998745
- Age4 years 4 months Incorporated 23 March 2022
- Officers5
Address
19 Gerrard Street, London, W1D 6JG, England
EXPERIMENTAL MANOR AMETHYST LTD is an active company incorporated on 23 March 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 19 Feb 2025
Capital Allotment Shares
1 Year Ago on 30 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 22 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 03 Mar 2023
Second Filing Capital Allotment Shares
3 Years Ago on 02 Feb 2023
Second Filing Capital Allotment Shares
3 Years Ago on 19 Jan 2023
Capital Allotment Shares
3 Years Ago on 09 Jan 2023
Memorandum Articles
4 Years Ago on 24 May 2022
Resolution
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 20 May 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANNABLE, Benedict Tobias | director | Oct 1977 | 23 Mar 2022 |
| CROS, Pierre Charles | director | Dec 1982 | 23 Mar 2022 |
| DE GORIAINOFF, Romee | director | Jun 1982 | 23 Mar 2022 |
| GATENBY, Thomas James | director | Mar 1989 | 03 Apr 2023 |
| YOUNG, Lauren Mariko, Ms. | director | Oct 1988 | 23 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brookfield Asset Management Limited | 09 Dec 2022 | |
| Brookfield Corporation | 23 Mar 2022 |
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ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias, GATENBY, Thomas James are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
ANNABLE, Benedict Tobias are mutual persons.
GATENBY, Thomas James are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
YOUNG, Lauren Mariko, Ms. are mutual persons.
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ANNABLE, Benedict Tobias are mutual persons.
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ANNABLE, Benedict Tobias are mutual persons.
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YOUNG, Lauren Mariko, Ms. are mutual persons.
EDYN (WOOD WHARF B2) I LIMITED
YOUNG, Lauren Mariko, Ms. are mutual persons.
EDYN (WOOD WHARF B2) II LIMITED
YOUNG, Lauren Mariko, Ms. are mutual persons.
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YOUNG, Lauren Mariko, Ms. are mutual persons.
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YOUNG, Lauren Mariko, Ms. are mutual persons.
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Here’s a quick overview of EXPERIMENTAL MANOR AMETHYST LTD 👀 — a London based business that started in 2022.