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Companies/08301949

Amp Gm005 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gravis Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-27 · No cessation recorded

Source record 131895075
Show 2 ceased records
Solarplicity Debt Funding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-31 · Ceased 2026-05-27

Source record 135066449
Solarplicity Uc Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-01-31

Source record 127154084

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
LW
Louise Christine WoodheadCurrent director
Appointed 2025-12-31
+77 others
PW
Paul WhiteCurrent director
Appointed 2024-08-02 · 2 yrs · Financial Controller
+34 others
CM
Chloe MarlowCurrent director
Appointed 2024-08-02 · 2 yrs · Accountant
+74 others
MQ
Matteo QuatraroCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+36 others
Show 15 historical appointments
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
PK
Philip KentResigned director
Resigned 2020-02-04 · 4 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2018-01-26 · 5 yrs · Director
SE
Stephen EllisResigned director
Resigned 2018-01-26 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-01-26 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2018-01-26 · 2 yrs · Director
RW
Rollo WrightResigned director
Resigned 2018-01-26 · 4 yrs · Director
JC
Julie ClareResigned director
Resigned 2016-01-21 · 2 yrs · Director
DR
Dave RogersResigned director
Resigned 2015-10-09 · 2 yrs · Director
PE
Paul EzekielResigned director
Resigned 2015-10-09 · 2 yrs · Director
DE
David ElbourneResigned director
Resigned 2015-10-09 · 2 yrs · Director
JD
Jeff DeutschmanResigned director
Resigned 2015-01-01 · 2 yrs · Director
SM
Steven MackResigned director
Resigned 2012-11-21 · 2 yrs · Solicitor
JC
John ColeResigned director
Resigned 2012-11-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active