AMBER FUND MANAGEMENT LIMITED

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

This company is commonly known as Amber Fund Management Limited. The company was founded 15 years ago and was given the registration number 06745576. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMBER FUND MANAGEMENT LIMITED
Company Number	:	06745576
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 November 2008
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3 More London Riverside, London, England, SE1 2AQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 More London Riverside, London, England, SE1 2AQ	Secretary	10 January 2011	Active
3 More London Riverside, London, England, SE1 2AQ	Director	17 March 2009	Active
3 More London Riverside, London, England, SE1 2AQ	Director	06 January 2020	Active
3 More London Riverside, London, England, SE1 2AQ	Director	21 January 2009	Active
3 More London Riverside, London, England, SE1 2AQ	Director	17 March 2009	Active
3 More London Riverside, London, England, SE1 2AQ	Director	06 January 2020	Active
3 More London Riverside, London, England, SE1 2AQ	Director	06 January 2020	Active
Two London Bridge, Two London Bridge, London, SE1 9RA	Secretary	23 June 2009	Active
6 Gowers, Old Avenue, Weybridge, KT13 0PS	Secretary	10 November 2008	Active
18, Rue Michel Lentz, Luxembourg, Luxembourg,	Director	10 November 2008	Active
Gowers, Old Avenue, Weybridge, KT13 0PS	Director	10 November 2008	Active
5 Dulka Road, London, SW11 6SB	Director	10 November 2008	Active
Keepers Lodge, 1 Aldwincle Road, Lowick, NN14 3BL	Director	19 November 2008	Active

People with Significant Control

Amber Infrastructure Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	3 More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMBER FUND MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement