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Amber Patterdown Devco Limited

11210342

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 16/02/2018

Previously known as

Laureate Gardens Estates Management Limited · until 02/01/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Amanda Elizabeth Woods

secretary · Since 16/02/2018

Mr Michelangelo Leto

director · Since 16/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Ben Trevor Tanner

director · Since 16/02/2018

PROJECT FINANCER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 16/02/2018

Michelangelo Leto

director · Since 16/02/2018

British · England · Age 55

Ben Trevor Tanner

director · Since 16/02/2018

British · United Kingdom · Age 49

Daniel Colin Ward

director · Since 24/02/2023

British · England · Age 44

Former

Hugh Luke Blaney

director · Resigned 23/02/2023

Giles James Frost

director · Resigned 23/02/2023

Persons with Significant Control

Amber Investment Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 6812597 · Companies House · Private Company Limited By Shares

Notified 17/06/2024

Former PSCs

Amber Al Holdings Limited

Ceased 17/06/2024

Change History

officer appointedWOODS, Amanda Elizabeth
2026-07-26
officer appointedLETO, Michelangelo
2026-07-26
officer appointedTANNER, Ben Trevor
2026-07-26
officer appointedWARD, Daniel Colin
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line13 More London Riverside
2026-07-26

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-26

LONDON