This company is commonly known as Amber Infrastructure Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09451261. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09451261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 More London Riverside, London, England, SE1 2AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 More London Riverside, London, England, SE1 2AQ | Secretary | 20 March 2016 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 01 May 2015 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 20 February 2015 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 27 May 2015 | Active |
| 4401, North Mesa, El Paso, El Paso County, United States, 79902 | Director | 01 March 2020 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 27 May 2015 | Active |
| 4401, North Mesa, El Paso, El Paso County, United States, 79902 | Director | 01 March 2020 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 05 July 2019 | Active |
| 60, Williams Street, Wellesley, Norfolk County, United States, 02457 | Director | 01 March 2020 | Active |
| Hunt Companies, Inc., 230 Park Avenue - 19th Floor, New York, United States, NY 10169 | Director | 05 July 2019 | Active |
| 3 More London Riverside, London, England, SE1 2AQ | Director | 27 May 2015 | Active |
| First Floor, 2 London Bridge, London, United Kingdom, SE1 9RA | Director | 27 May 2015 | Active |
| Hunt Companies, Inc, 230 Park Avenue - 19th Floor, New York, United States, NY 10169 | Director | 11 November 2016 | Active |
| Hunt Amber London 1 Ltd | ||
| Notified on | : | 03 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB |
| Nature of control | : |
|
| Hunt Amber London 2 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20-22, Bedford Row, London, England, WC1R 4JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Resolution | Resolution. | Download |
| 2019-07-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-07-30 | Capital | Capital name of class of shares. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
| 2019-07-17 | Officers | Appoint person director company with name date. | Download |
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