AMBERHOOK INVESTMENTS LIMITED

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

This company is commonly known as Amberhook Investments Limited. The company was founded 62 years ago and was given the registration number 00738893. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AMBERHOOK INVESTMENTS LIMITED
Company Number	:	00738893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1962
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Secretary	-	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	05 August 2008	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	-	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	05 August 2008	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	-	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	-	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	05 August 2008	Active
217 Cavendish Road, London, SW12 0BP	Director	-	Active

People with Significant Control

Mr Preston Martin Charles Rabl
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1949
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)