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PARATUS AMC LIMITED

PARATUS AMC LIMITED is an active private limited company, incorporated on 6 January 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Downshire Way, Bracknell. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PARATUS AMC LIMITED previously had the company name GMAC-RFC LIMITED. The company has 15 mortgage charges, 11 of which are outstanding.

Company Information

Company Number03489004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ARLINGTON SQUARE
Address Line 2DOWNSHIRE WAY
Post TownBRACKNELL
CountyBERKSHIRE
PostcodeRG12 1WA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date01/02/2017
Last Made Up Date04/01/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges11
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 28/01/2011 onwards:
PARATUS AMC LIMITED
Prior to 28/01/2011:
GMAC-RFC LIMITED

Directors

(The company's officers)
MR KEVIN EDWARD CROWE JR
(~41 year old American national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MR HANS GEBERBAUER
(~53 year old German national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2010
MISS ELIZABETH ANNE LAPUMA
(~45 year old American national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 27/03/2024
MR JONATHAN CHARLES LOCKE
(~61 year old British national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as NON EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MR DOMINIC MAHER
(~54 year old British national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 01/06/2018
MR JESUS MARIA RIO CORTES
(~52 year old Spanish,british national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as INVESTMENT MANAGEMENT
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MS SEDA YALCINKAYA
(~50 year old British national)
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/12/2023
MRS NICOLA TOWNSEND
5 ARLINGTON SQUARE, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1WA
  • Current Secretary
Appointed on 18/09/2018

Connections

(Shared officers)
APOLLO INTERNATIONAL HOLDINGS LTD.
  • MS SEDA YALCINKAYA
HD BIDCO LIMITED
  • KEVIN EDWARD CROWE JR
HD FINANCE HOLDINGS LIMITED
  • KEVIN EDWARD CROWE JR
  • MS SEDA YALCINKAYA
THE ALLIANCE MULTI-ACADEMY TRUST
  • MR DOMINIC MAHER
  • MS SEDA YALCINKAYA
  • MS SEDA YALCINKAYA
  • MS SEDA YALCINKAYA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PARATUS AMC LIMITED: Maps

Maps show the location of the postcode of the registered office, RG12 1WA.

Map of PARATUS AMC LIMITED at local scale
Map of PARATUS AMC LIMITED at local scale
Map of PARATUS AMC LIMITED at district scale
Map of PARATUS AMC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG12 1WA

Other companies with registered offices in RG12 1WA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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