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All Information about:
Name

Amber Investment Partners Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 13335637 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Amber Investment Partners (Toob) Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber Development Partners Gp Limited Status: Active Notified: 05/08/2021 Companies House Number: 13507796 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: 14/04/2021 Ceased: 05/08/2021 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
    •

    Officers (6)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 14/04/2021 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Finch, Alexander John London, England Status: Active Notified: 14/04/2021 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Frost, Giles James London, England Status: Active Notified: 14/04/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 14/04/2021 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 14/04/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 14/04/2021 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Amber Energy Storage Three Crown Limited Status: Active Notified: 21/04/2023 Companies House Number: 11344662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •