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Nom	Amber LEP Investments Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08113991 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Carillion Private Finance (Education) 2012 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Amber Investment Holdings Limited Status: Active Notified: 03/09/2018 Companies House Number: 06812597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Carillion Private Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 02997859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Gregory, Michael John London, England Status: Active Notified: 04/01/2019 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Savjani, Kalpesh London, England Status: Active Notified: 20/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 04/01/2019 Role: Secretary

George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 21/06/2012 Ceased: 19/10/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Inspiredspaces Durham (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Nottingham (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06506298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Nottingham (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Rochdale (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07017305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Rochdale (PSP2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07017401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Rochdale (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Tameside (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Wolverhampton (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Wolverhampton (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08649446 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Inspiredspaces Stag (PSP1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06436121 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Amber LEP Investments Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)