AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451261. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALETTACO 1 LIMITED (until 05/05/2015)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILES JAMES FROST Oct 1962 British Director 2015-02-20 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-07-05 CURRENT
WOODLEY LARKIN HUNT Nov 1945 American Director 2020-03-01 CURRENT
JAMES CHRISTOPHER HUNT May 1970 American Director 2015-05-27 CURRENT
JAMES KELSO HUNT Oct 1951 American Director 2020-03-01 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2015-05-27 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2015-05-01 CURRENT
MS AMANDA ELIZABETH WOODS Secretary 2016-03-20 CURRENT
PAUL KOPSKY Jun 1964 American Director 2015-05-27 UNTIL 2016-11-11 RESIGNED
MR MICHAEL LOUIS FALCONE Dec 1961 American Director 2019-07-05 UNTIL 2020-03-01 RESIGNED
MARION LOUIS HUNT Nov 1947 American Director 2015-05-27 UNTIL 2020-03-01 RESIGNED
MATTHEW BERNARD BOTEIN Mar 1973 American Director 2020-03-01 UNTIL 2023-09-20 RESIGNED
MR DANIEL CHARLES SINGER Feb 1960 American Director 2016-11-11 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunt Amber London 1 Ltd 2021-03-03 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hunt Amber London 2 Ltd 2016-04-06 - 2021-03-03 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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