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 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.
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)
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 |