Back to search

Biddeford Riverwalk Community Master Holdco Limited

12793136

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 05/08/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alexander John Finch

director · Since 05/08/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Mr Thomas Brendan O'Shaughnessy

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 43

Also on 8 other boards

Mr Gavin Richard Tait

director · Since 05/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 41 other boards

Ms Amanda Elizabeth Woods

director · Since 05/08/2020

NONE

BRITISH · ENGLAND · Age 47

Also on 40 other boards

Alexander John Finch

director · Since 05/08/2020

British · United Kingdom · Age 51

Thomas Brendan O'Shaughnessy

director · Since 05/08/2020

British · United States · Age 43

Gavin Richard Tait

director · Since 05/08/2020

British · England · Age 56

Amanda Elizabeth Woods

director · Since 05/08/2020

British · England · Age 47

Former

Michael John Gregory

director · Resigned 14/10/2025

Persons with Significant Control

Amber Us Investments Holdings Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 10975414 · Companies House · Corporate

Notified 05/08/2020

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line13 More London Riverside
2026-07-24

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-24

LONDON

officer appointedFINCH, Alexander John
2026-07-24
officer appointedO'SHAUGHNESSY, Thomas Brendan
2026-07-24
officer appointedTAIT, Gavin Richard
2026-07-24
officer appointedWOODS, Amanda Elizabeth
2026-07-24