AMBER GREEN LEEF GP LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER GREEN LEEF GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER GREEN LEEF GP LIMITED was incorporated 12 years ago on 01/06/2011 and has the registered number: 07653834. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBER GREEN LEEF GP LIMITED - LONDON

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES JAMES FROST Oct 1962 British Director 2011-06-01 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2011-06-01 CURRENT
FIONA BOYLE Apr 1972 Irish Director 2017-10-02 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2011-06-01 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-06-01 CURRENT
JENNIFER TAMSIN CURTIS Apr 1980 British Director 2011-06-01 UNTIL 2020-12-20 RESIGNED
MR LEO CHARLES WINSTON BEDFORD Oct 1966 British Director 2011-06-01 UNTIL 2017-09-30 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

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AMBER GREEN SPRUCE 2 LLP LONDON ENGLAND Active FULL None Supplied