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Nom	Amber Infrastructure Group Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06812600 Show on Companies House
Accounts	full 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	Alnery NO. 2848 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
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Persons with Significant Control (1)

Source: Companies House

GB Amber Infrastructure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06842012 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: 19/03/2009 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish

Finch, Alexander John London, England Status: Active Notified: 20/07/2018 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Frost, Giles James London, England Status: Active Notified: 19/03/2009 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Gregory, Michael John London, England Status: Active Notified: 20/07/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British

Tait, Gavin Richard London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, Amanda Elizabeth London, England Status: Active Notified: 26/09/2019 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Amber Development Partners GP Limited Status: Active Notified: 13/07/2021 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 Amber Digital GP LTD Status: Active Notified: 02/03/2017 Companies House Number: 10648409 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Meef GP LTD Status: Active Notified: 12/01/2018 Companies House Number: 11147442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Amber Ntca Green NEW Deal GP LTD Status: Active Notified: 04/11/2021 Companies House Number: 13724202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Spring Partner Limited Status: Active Notified: 07/08/2019 Companies House Number: 12143159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Avery Hill Developments Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 02990586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ndif Carry Nominee Limited Status: Active Notified: 01/05/2020 Companies House Number: 12583059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Infrastructure Debt I Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/09/2017 Companies House Number: 10769816 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Amber Infrastructure Group Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (8)