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Nom	Amber Investment Holdings Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06812597 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. 2849 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 (3)

Source: Companies House

GB Hunt Amber London 1 Ltd Status: Active Notified: 28/06/2024 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

GB Amber Infrastructure Group Holdings Limited Status: Ceased Notified: 27/06/2024 Ceased: 28/06/2024 Companies House Number: 09451261 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Infrastructure Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2024 Companies House Number: 06812600 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: 26/09/2019 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: United Kingdom Nationality: British

Gregory, Michael John London, England Status: Active Notified: 19/03/2009 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 (9)

GB Amber 3Siif Investments Limited Status: Active Notified: 18/06/2021 Companies House Number: 13465653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber AL Holdings Limited Status: Active Notified: 03/01/2017 Companies House Number: 10544724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Development Partners Investco Limited Status: Active Notified: 20/07/2021 Companies House Number: 13520447 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 Investments Limited Status: Active Notified: 02/03/2017 Companies House Number: 10646833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Energy Storage Limited Status: Active Notified: 15/09/2017 Companies House Number: 10966368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Infrastructure La Limited Status: Active Notified: 23/06/2017 Companies House Number: 10834884 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 FP LTD Status: Active Notified: 12/01/2018 Companies House Number: 11147427 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 FP LTD Status: Active Notified: 04/11/2021 Companies House Number: 13724211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Investment Partners Limited Status: Ceased Notified: 14/04/2021 Ceased: 05/08/2021 Companies House Number: 13335637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Amber Investment Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (9)