Amg Plymouth UK Holdings (1) Limited

Active07162326 Private limited company
Incorporated
18 February 2010 (16 years)
Industry
Activities of financial services holding companies (64205)
Directors
Benjamin Langille
Kavita Padiyar
Owned by
Affiliated Managers Group, Inc.
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Langille, Benjamin
Director · Appointed 30 June 2023
American
Born January 1977 (49)
Padiyar, Kavita
Director · Appointed 30 June 2023
American
Born August 1982 (44)
Director · Appointed 10 December 2019
Also at Pantheon Ventures Limited, Affiliated Managers Group Limited, Vam Bidco Limited · more companies
American
Born October 1971 (55)
Corporate Secretary · Appointed 18 February 2010
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (6 former)
30 June 2023
Appointed Padiyar, Kavita as Director
30 June 2023
Resigned Billings, David Michael as Director
30 June 2023
Appointed Langille, Benjamin as Director
10 December 2019
Appointed Galis, Aaron Michael as Director
10 December 2019
Resigned Maines, Dean Aaron as Director
1 August 2014
Resigned Kingston, John as Director
1 August 2014
Appointed Billings, David Michael as Director
1 August 2014
Resigned Dalton, Nathaniel as Director
2 February 2012
Resigned Shea, Daniel Joseph as Director
2 February 2012
Appointed Maines, Dean Aaron as Director
19 February 2010
Resigned Jamal, Rizwan Mansur as Director
18 February 2010
Appointed Jamal, Rizwan Mansur as Director
18 February 2010
Appointed Dalton, Nathaniel as Director
18 February 2010
Appointed Shea, Daniel Joseph as Director
18 February 2010
Appointed Kingston, John as Director
18 February 2010
Appointed Vistra Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Affiliated Managers Group, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Reg. no. Nyse: Amg

Filings 76

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
22 April 2026Director's details changed
22 April 2026Director's details changed
22 April 2026Director's details changed
Show all 76 filings

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