AMBER CAPITAL UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBER CAPITAL UK HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBER CAPITAL UK HOLDINGS LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938588. The accounts status is GROUP and accounts are next due on 31/12/2024.
AMBER CAPITAL UK HOLDINGS LIMITED was incorporated 17 years ago on 18/09/2006 and has the registered number: 05938588. The accounts status is GROUP and accounts are next due on 31/12/2024.
AMBER CAPITAL UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
KENT HOUSE
LONDON
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CAMERON BROWN | Jul 1974 | American | Director | 2015-12-01 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-18 UNTIL 2006-09-18 | RESIGNED | ||
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2007-07-13 UNTIL 2007-07-16 | RESIGNED | ||
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2019-03-01 | RESIGNED | ||
| GILLES EMILE FRETIGNE | Sep 1968 | French | Director | 2007-11-06 UNTIL 2017-12-06 | RESIGNED |
| SAMUEL JED RUBIN | Oct 1973 | Usa | Director | 2006-09-18 UNTIL 2007-11-06 | RESIGNED |
| MICHEL BROGARD | Apr 1961 | American | Director | 2007-11-06 UNTIL 2015-12-01 | RESIGNED |
| MICHEL BROGARD | Apr 1961 | American | Secretary | 2006-09-18 UNTIL 2007-07-13 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-18 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gilles Emile Fretigne | 2016-04-06 - 2017-12-06 | 9/1968 | London London | Significant influence or control |
| Mr Joseph Marie Oughourlian | 2016-04-06 | 2/1972 | London London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Cameron William Brown | 2016-04-06 | 7/1974 | London London | Significant influence or control |