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Legal entityLowDissolved

Amphora Finco Limited

Amphora Finco Limited — dissolved UK company, incorporated 2011 (gb-coh:07705085). 17 officers. Every claim linked to its source.

GB-COH 07705085Inc. 14 Jul 2011ltdGB
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/01

Registry identity

Status
dissolved
Incorporated
2011-07-14
Legal form
ltd
Activity
62020, 62030, 62090, 63110
Registered office
3 Field Court, London, WC1R 5EF
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Amphora Finco Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
07705085
Status
dissolved
Type
ltd
Incorporated
2011-07-14
Registered office
3 Field Court, London, WC1R 5EF
SIC
62020, 62030, 62090, 63110
/04

People & control

17 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • 392 Topco Ltd
    • corporate PSC · 75–100% shares · England · since 2016-09-12 · CH · PSC register
  • BAZIL, Peter John, Mr.
    • director · American · appointed 2016-09-12 · Companies House
  • TEAGAN, Jens Peter
    • director · American · appointed 2016-09-12 · Companies House
  • Amphora Topco Limited
    • corporate PSC · 75–100% shares · England · ceased 2016-09-12 · CH · PSC register
  • BECK, Catherine
    • director · British · appointed 2014-12-16 · resigned · Companies House
  • BRACKEN, Ruth
    • director · British · appointed 2011-07-14 · resigned · Companies House
  • DELANEY, Stephen Ross
    • director · British · appointed 2011-08-19 · resigned · Companies House
  • DOWNING, Simon Richard
    • director · British · appointed 2012-05-31 · resigned · Companies House
  • ELLIOTT, Derek James
    • director · British · appointed 2011-08-09 · resigned · Companies House
  • FOWLE, Mark John
    • director · British · appointed 2011-08-22 · resigned · Companies House
  • HOWARD, Paul
    • secretary · British · appointed 2011-08-22 · resigned · Companies House
  • HOWARD, Paul Derek, Dr
    • secretary · appointed 2015-11-05 · resigned · Companies House
    • director · British · appointed 2011-08-22 · resigned · Companies House
  • JONES, Jonathan Nicholas
    • director · British · appointed 2015-09-24 · resigned · Companies House
  • JORDAN, Nicholas David Lloyd
    • director · British · appointed 2011-08-09 · resigned · Companies House
  • MORRIS, Paul
    • director · British · appointed 2014-12-16 · resigned · Companies House
  • TRAVERS SMITH LIMITED
    • corporate director · appointed 2011-07-14 · resigned · Companies House
  • TRAVERS SMITH SECRETARIES LIMITED
    • corporate secretary · appointed 2011-07-14 · resigned · Companies House
    • corporate director · appointed 2011-07-14 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Amphora Finco Limited?
No ownership or control links for Amphora Finco Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Amphora Finco Limited's risk level?
WhiteIntel flags Amphora Finco Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Amphora Finco Limited appear across sources?
Amphora Finco Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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