AMBER RIVER GROUP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMBER RIVER GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER RIVER GROUP LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942058. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER RIVER GROUP LIMITED was incorporated 5 years ago on 12/04/2019 and has the registered number: 11942058. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER RIVER GROUP 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
LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOCIUM GROUP HOLDINGS LIMITED (until 23/11/2021)
SOCIUM GROUP HOLDINGS LIMITED (until 23/11/2021)
DMWSL 899 LIMITED (until 29/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JAMES BUCHANAN SHEARER | Mar 1959 | British | Director | 2019-05-29 | CURRENT |
| CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2022-04-20 | CURRENT |
| MARY-ANNE MCINTYRE | Jan 1961 | British | Director | 2019-05-29 | CURRENT |
| DAVID RICHARD CHEESEMAN | Oct 1968 | British | Director | 2021-09-01 | CURRENT |
| SIMON ROGERSON BRUNT | Apr 1960 | British | Director | 2019-05-29 | CURRENT |
| MR MARTIN HOWARD BAINES | May 1964 | British | Director | 2019-05-29 | CURRENT |
| PAUL THOMAS BARRON | Oct 1979 | British | Director | 2019-04-12 UNTIL 2019-05-29 | RESIGNED |
| DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-04-12 UNTIL 2019-05-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Penta Capital Llp | 2019-05-29 | Glasgow | Voting rights 75 to 100 percent | |
| Dm Company Services (London) Limited | 2019-04-12 - 2019-05-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |