AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 09451261
- Last Updated: 01 Mar 2024
Company Profile
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED was incorporated on Friday, February 20, 2015 as a Private Limited Company with registered address in LONDON. AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 3 days.
| Name | AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09451261 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| 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 |
|---|---|
| Hunt Amber London 1 Ltd 3rd Floor 11-12 St. James's Square, SW1Y 4LB |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hunt Amber London 2 Ltd Bedford Row, WC1R 4JS |
Dates: Wednesday, April 6, 2016 - Wednesday, March 3, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED | 20 Feb 2015 |
| VALETTACO 1 LIMITED | 05 May 2015 |