AMBER FINANCIAL INVESTMENTS LIMITED
CAMBRIDGE HOUSE, HENRY STREET, BATH BA1 1JS- Active
- Private Limited Company
- Company No. 07630847
- Last Updated: 01 Mar 2024
Company Profile
AMBER FINANCIAL INVESTMENTS LIMITED was incorporated on Wednesday, May 11, 2011 as a Private Limited Company with registered address in BATH. AMBER FINANCIAL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 9 months and 13 days.
| Name | AMBER FINANCIAL INVESTMENTS LIMITED |
|---|---|
| Company number | 07630847 |
| Company type | Private Limited Company |
| Incorporation date | 11 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS |
|---|---|
| Country Of Origin | ENGLAND |
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 Robert James Stanley Burton Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Alvarium Re Limited Old Burlington Street, W1S 3AG |
Dates: Monday, November 30, 2020 - Tuesday, October 25, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Paradigm Management Partners Llp Brooke Court, Handforth, SK9 3ND |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FINANCIAL INVESTMENTS LIMITED | 11 May 2011 |