---
title: "AMP GM 003 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63e58fb3-55f4-5125-8fbb-e9c02719d7c2
json: https://whiteintel.dev/api/public/dossier/63e58fb3-55f4-5125-8fbb-e9c02719d7c2
identifier: oo:GB-COH-08697635
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMP GM 003 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08697635`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63e58fb3-55f4-5125-8fbb-e9c02719d7c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63e58fb3-55f4-5125-8fbb-e9c02719d7c2  

## Ownership & control

### Owners / controllers

- **SOLARPLICITY DEBT FUNDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/61c3252c-5809-5912-9cc8-fc2a9e99ae68
- **SOLARPLICITY DEBT FUNDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61c3252c-5809-5912-9cc8-fc2a9e99ae68

### UBO chain (walk to the ultimate owner)

1. **SOLARPLICITY DEBT FUNDING LIMITED** — beneficial owner 100% → *AMP GM 003 LIMITED*
1. **SOLARPLICITY DEBT FUNDING LIMITED** — beneficial owner 87.5% → *AMP GM 003 LIMITED*
2. **SOLARPLICITY AS HOLDINGS LIMITED** — beneficial owner 100% → *SOLARPLICITY DEBT FUNDING LIMITED*
2. **SOLARPLICITY AS HOLDINGS LIMITED** — beneficial owner 87.5% → *SOLARPLICITY DEBT FUNDING LIMITED*
3. **PEERGLOW ASSET LIMITED** — beneficial owner 100% → *SOLARPLICITY AS HOLDINGS LIMITED*
3. **GRAVIS SOLAR 1 LIMITED** — beneficial owner 100% → *SOLARPLICITY AS HOLDINGS LIMITED*
3. **PEERGLOW ASSET LIMITED** — beneficial owner 87.5% → *SOLARPLICITY AS HOLDINGS LIMITED*
3. **GRAVIS ASSET HOLDINGS LIMITED** — beneficial owner 87.5% → *SOLARPLICITY AS HOLDINGS LIMITED*
3. **GRAVIS SOLAR 1 LIMITED** — beneficial owner 87.5% → *SOLARPLICITY AS HOLDINGS LIMITED*
4. **GRAVIS ASSET HOLDINGS LIMITED** — beneficial owner 87.5% → *GRAVIS SOLAR 1 LIMITED*
4. **PEERGLOW GROUP LIMITED** — beneficial owner 100% → *PEERGLOW ASSET LIMITED*
4. **PEERGLOW GROUP LIMITED** — beneficial owner 87.5% → *PEERGLOW ASSET LIMITED*
4. **Mourant Corporate Trustee (Jersey) Limited** — beneficial owner 87.5% → *GRAVIS ASSET HOLDINGS LIMITED*
5. **Your Prime Recruitment Holdings Ltd** — beneficial owner 37.5% → *PEERGLOW GROUP LIMITED*
5. **Amp Uk Holdings (Cayman)** — beneficial owner 37.5% → *PEERGLOW GROUP LIMITED*
5. **Mr David Stuart Elbourne** — beneficial owner 37.5% → *PEERGLOW GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08697635`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-19
- **Registered office:** 24 Savile Row, London, W1S 2ES, England
- **SIC:** 35110

### Officers

- MARLOW, Chloe — director · British · appointed 2024-08-02
- QUATRARO, Matteo — director · Italian · appointed 2022-09-05
- WHITE, Paul Anthony — director · Irish · appointed 2024-08-02
- WOODHEAD, Louise Christine — director · British · appointed 2025-12-31
- BATH, Anna Louise — director · British,Australian · appointed 2023-12-08 · resigned 2025-12-31
- CLARE, Julie Anne — director · British · appointed 2016-01-21 · resigned 2018-01-26
- ELBOURNE, David Stuart — director · British · appointed 2015-01-13 · resigned 2018-01-26
- ELLIS, Stephen Campbell Joseph — director · British · appointed 2018-01-26 · resigned 2021-06-28
- EZEKIEL, Paul — director · Australian · appointed 2015-11-17 · resigned 2018-01-26
- EZEKIEL, Paul — director · Australian · appointed 2015-01-13 · resigned 2015-11-17
- JOHNSTON, Saira Jane — director · British · appointed 2018-01-26 · resigned 2023-12-08
- JONES, Mark Gerald — director · British · appointed 2014-12-15 · resigned 2015-01-13
- KENT, Philip William — director · British · appointed 2020-02-04 · resigned 2024-08-02
- KIERANS, Ronan Niall — director · Irish · appointed 2018-01-26 · resigned 2020-02-04
- PARKER, Nicholas Simon — director · British · appointed 2018-01-26 · resigned 2022-09-05
- PELS, Philip — director · Swiss · appointed 2013-09-19 · resigned 2015-01-13
- ROGERS, Dave — director · Canadian · appointed 2015-11-17 · resigned 2018-01-26
- ROGERS, Dave — director · Canadian · appointed 2015-01-13 · resigned 2015-11-17
- WHEELER, Paul Lawrence — director · British · appointed 2015-11-17 · resigned 2017-02-10
- WHEELER, Paul Lawrence — director · British · appointed 2015-01-13 · resigned 2015-11-17

### Beneficial owners (Persons with Significant Control)

- [Solarplicity Debt Funding Limited](https://whiteintel.dev/entity/61c3252c-5809-5912-9cc8-fc2a9e99ae68) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08697635
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08697635

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMP GM 003 LIMITED**. Human view: https://whiteintel.dev/entity/63e58fb3-55f4-5125-8fbb-e9c02719d7c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/63e58fb3-55f4-5125-8fbb-e9c02719d7c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._