AMBER BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Bidco Limited. The company was founded 18 years ago and was given the registration number 05916072. The firm's registered office is in LONDON. You can find them at Riverside Three Albert Wharf, 22 Hester Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AMBER BIDCO LIMITED
Company Number	:	05916072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 August 2006
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Director	30 June 2023	Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Director	09 April 2014	Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Director	30 June 2023	Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Secretary	23 March 2007	Active
10 Snow Hill, London, EC1A 2AL	Corporate Secretary	24 August 2006	Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Director	23 March 2007	Active
Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN	Director	09 May 2007	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	24 August 2006	Active
10 Snow Hill, London, EC1A 2AL	Corporate Director	24 August 2006	Active

People with Significant Control

Foster + Partners Group Limited
Notified on	:	30 April 2024
Status	:	Active
Country of residence	:	England
Address	:	Riverside Three, Albert Wharf, 22 Hester Road, London, England, SW11 4AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Amber Midco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	22, Hester Road, London, England, SW11 4AN
Nature of control	:	Ownership of shares 75 to 100 percent

AMBER BIDCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement