OpenCompanies

Ampere Brokers Ltd

Company number
15645068
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2024
Nature of business
Activities of mortgage finance companies
Activities of insurance agents and brokers
Corporate group
Novo World Ltd (5 companies)

Registered office

Meridien House
42 Upper Berkeley Street
London
W1H 5QL

Officers

NameRoleAppointedResigned
PASTERNAKS, Jurijs Director 14 Apr 2024 1 Jul 2026
PASTERNAKS, Jurijs Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Jurijs Pasternaks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2024 1 Jul 2026
Mr Jurijs Pasternaks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2026
Novo World Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Apr 2024

Accounts

Year ended Net assets Employees
30 Apr 2025 -£2,970 1

Connections

Owned by

Ampere Brokers Ltd → Novo World Ltd

Companies at the same address

Data