AMBER FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER FUND MANAGEMENT LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745576. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER FUND MANAGEMENT LIMITED was incorporated 15 years ago on 10/11/2008 and has the registered number: 06745576. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER FUND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BBPP FUND MANAGEMENT LIMITED (until 01/07/2009)
BBPP FUND MANAGEMENT LIMITED (until 01/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Director | 2020-01-06 | CURRENT |
MR MICHAEL JOHN GREGORY | Sep 1968 | British | Director | 2009-03-17 | CURRENT |
MR GAVIN RICHARD TAIT | May 1970 | British | Director | 2020-01-06 | CURRENT |
ALEXANDER JOHN FINCH | Oct 1974 | British | Director | 2020-01-06 | CURRENT |
MR GILES JAMES FROST | Oct 1962 | British | Director | 2009-01-21 | CURRENT |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2009-03-17 | CURRENT |
MS AMANDA ELIZABETH WOODS | Apr 1979 | British | Secretary | 2011-01-10 | CURRENT |
ANGUS ROSS WILSON | Sep 1977 | Australian | Director | 2008-11-19 UNTIL 2009-03-30 | RESIGNED |
MR TIMOTHY JAMES WEST | Dec 1966 | Director | 2008-11-10 UNTIL 2009-06-23 | RESIGNED | |
MR NEIL DEWAR LEWIS | Jan 1962 | British | Director | 2008-11-10 UNTIL 2009-06-23 | RESIGNED |
MR MARK GEOFFREY ROSS DUNSTAN | Feb 1962 | Australian | Director | 2008-11-10 UNTIL 2009-06-23 | RESIGNED |
MR NEIL DEWAR LEWIS | British | Secretary | 2008-11-10 UNTIL 2009-06-23 | RESIGNED | |
MR DAVID JOHN LEES | Nov 1967 | British | Secretary | 2009-06-23 UNTIL 2011-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Infrastructure Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |