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Amber Infrastructure Group Holdings Limited (reg no 09451261) is a private limited company started on 2015-02-20 in England. The enterprise is located at 3 More London Riverside, London SE1 2AQ. Having undergone a change in 2015-05-05, the previous name the enterprise utilized was Valettaco 1 Limited. Amber Infrastructure Group Holdings Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Amber Infrastructure Group Holdings Limited
Number 09451261
Date of Incorporation: 2015-02-20
End of financial year: 31 December
Address: 3 More London Riverside, London, SE1 2AQ
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in the above-mentioned enterprise, we can name: James H. (in the company from 01 March 2020), Woodley H. (appointment date: 01 March 2020), Gavin T. (appointed on 05 July 2019). 1 secretary is also there: Amanda W. (appointed on 20 March 2016). The Companies House reports 2 persons of significant control, namely: Hunt Amber London 1 Ltd can be found at 3Rd Floor 11-12 St. James's Square, SW1Y 4LB London. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Hunt Amber London 2 Ltd can be found at Bedford Row, WC1R 4JS London. The corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights.

Directors

People with significant control

Hunt Amber London 1 Ltd
3 March 2021
Address Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 09456675
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Hunt Amber London 2 Ltd
6 April 2016 - 3 March 2021
Address 20-22 Bedford Row, London, WC1R 4JS, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 9456680
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(TM01) Wed, 20th Sep 2023 - the day director's appointment was terminated
filed on: 25th, September 2023 | officers 		Free Download (1 page)

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