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Nom

Amber Infrastructure Group Holdings Limited
Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09451261 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Valettaco 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hunt Amber London 1 Ltd Status: Ceased Notified: 03/03/2021 Ceased: 02/08/2024 Companies House Number: 09456675 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hunt Amber London 2 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Companies House Number: 09456680 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 01/05/2015 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Frost, Giles James London, England Status: Active Notified: 20/02/2015 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 27/05/2015 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Hunt, James Christopher London, England Status: Active Notified: 27/05/2015 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hunt, James Kelso El Paso, El Paso County, Texas, United States Status: Active Notified: 01/03/2020 Date of Birth: 10/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Hunt, Woodley Larkin El Paso, El Paso County, Texas, United States Status: Active Notified: 01/03/2020 Date of Birth: 11/1945 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Tait, Gavin Richard London, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 20/03/2016 Role: Secretary
    Botein, Matthew Bernard Wellesley, Norfolk County, United States Status: Ceased Notified: 01/03/2020 Ceased: 20/09/2023 Date of Birth: 03/1973 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Amber Infrastructure Holdings TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06763339 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amber Investment Holdings Limited Status: Ceased Notified: 27/06/2024 Ceased: 28/06/2024 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
    •