Amber Newco Limited (Companies House Registration Number 13894218) is a private limited company established on 2022-02-04 in England. The company is located at 2 Minster Court, Mincing Lane, London EC3R 7PD. Amber Newco Limited is operating under SIC code: 65110 - "life insurance".
Company details
| Name | Amber Newco Limited |
| Number | 13894218 |
| Date of Incorporation: | February 4, 2022 |
| End of financial year: | 31 December |
| Address: | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
| SIC code: |
65110 - Life insurance |
Moving on to the 3 directors that can be found in the aforementioned firm, we can name: Andrew M. (in the company from 01 November 2022), Jaime S. (appointment date: 01 November 2022), Neill J. (appointed on 01 July 2022). The official register reports 2 persons of significant control, namely: Ardonagh Advisory Mga Holdings Limited is located at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Geo Specialty Group Holdings Limited is located at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14207760 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 05555838 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(CS01) Confirmation statement with no updates February 3, 2024 filed on: 9th, February 2024 | confirmation statement |
Free Download
(3 pages)
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