AMBERELL LIMITED

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

This company is commonly known as Amberell Limited. The company was founded 14 years ago and was given the registration number 07239189. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AMBERELL LIMITED
Company Number	:	07239189
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 2010
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th 2, London Wall Place, London, EC2Y 5AU	Secretary	04 May 2022	Active
Flat 3, 21st Floor, Block C, Greenville Gardens, 16 Shiu Fai Terrace, Stubbs Road, Hong Kong,	Director	26 February 2021	Active
6th 2, London Wall Place, London, EC2Y 5AU	Director	23 November 2019	Active
2nd Floor, 625 King's Road, North Point, Hong Kong,	Corporate Secretary	28 January 2016	Active
207 St Georges Building, Central, Hong Kong,	Corporate Secretary	28 June 2011	Active
207 St George's Building, 2 Ice House, Central, Hong Kong,	Corporate Secretary	18 July 2014	Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ	Corporate Secretary	29 April 2010	Active
14, Underwood Street, London, United Kingdom, N1 7JQ	Director	29 April 2010	Active
71, Queen Victoria Street, London, England, EC4V 4BE	Director	27 January 2016	Active
207 St Georges Building, 2 Ice House Street, Central, Hong Kong,	Director	28 June 2011	Active
Lion House, Red Lion Street, London, WC1R 4GB	Director	29 April 2010	Active

People with Significant Control

Timothy James Osborne Throsby
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	British,Australian
Address	:	6th 2, London Wall Place, London, EC2Y 5AU
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

AMBERELL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement