Company
AMP Capital Advisory Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Wolfpaw Limited 2021-2022 View profile
- Keptco Limited 2021-2022 View profile
- H2O2 Holdings LTD 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/08/2021
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keptco Limited
25-50% shares, 25-50% voting · notified 2021-08-20 - H2O2 Holdings LTD
25-50% shares, 25-50% voting · notified 2021-08-20 - Wolfpaw Capital Limited
25-50% shares, 25-50% voting · notified 2022-10-18
Group
- AMP Capital Advisory Limited
is controlled by Keptco Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-08-20 · source: Companies House PSC register - Keptco Limited
is controlled by Paul Connolly
Evidence
active 25-50% shares, 25-50% voting · notified 2020-10-19 · source: Companies House PSC register
Ultimately controlled by Paul Connolly.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £237,640
- Total assets
- £237,640
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Adil Kurt-Elli Director · appointed 2022
- Paul Connolly Director · appointed 2021
- Max Thenard Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Adil Kurt-Elli Director · appointed 2022
- Paul Connolly Director · appointed 2021
- Max Thenard Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13575999
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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