OpenCompanies

Paratus Amc Limited

Company number
03489004
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1998
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Olive UK Opco Limited (5 companies)

Registered office

3 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Previous names

  • RFC Mortgage Services Limited (until 3 Jul 2000)
  • Alnery No.1713 Limited (until 30 Jan 1998)
  • Gmac-Rfc Limited (until 28 Jan 2011)

Officers

NameRoleAppointedResigned
BALL, Peter Simon Director 29 Apr 2024
CROWE JR, Kevin Edward Director 23 Mar 2022

Control

NameNature of controlNotifiedCeased
Sterling Holdings Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 23 Mar 2022
Olive Uk Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
23 Mar 2022

Accounts

Connections

Owned by

Paratus Amc Limited → Olive UK Opco Limited

Companies at the same address

Data