AMBER CAPITAL UK HOLDINGS LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON W1W 8AJ- Active
- Private Limited Company
- Company No. 05938588
- Last Updated: 01 Mar 2024
Company Profile
AMBER CAPITAL UK HOLDINGS LIMITED was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in LONDON. AMBER CAPITAL UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 18 years 5 months and 5 days.
| Name | AMBER CAPITAL UK HOLDINGS LIMITED |
|---|---|
| Company number | 05938588 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Joseph Marie Oughourlian Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gilles Emile Fretigne Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, December 6, 2017
significant influence or control
|
| Mr Cameron William Brown Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER CAPITAL UK HOLDINGS LIMITED | 18 Sep 2006 |