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Amber Development Partners Investco Limited

13520447

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 20/07/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Laila Charlotte Motamed

secretary · Since 20/07/2021

Mr Hugh Luke Blaney

director · Since 20/07/2021

COMPANY DIRECTOR

IRISH · ENGLAND · Age 62

Also on 14 other boards

Mr Alexander John Finch

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 29 other boards

Mr Giles James Frost

director · Since 20/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Michael John Gregory

director · Since 20/07/2021

CHARTERED BUILDER

BRITISH · ENGLAND · Age 58

Also on 23 other boards

Ms Laila Charlotte Dickie

secretary · Since 20/07/2021

Laila Charlotte Dickie

secretary · Since 20/07/2021

Hugh Luke Blaney

director · Since 20/07/2021

Irish · England · Age 62

Alexander John Finch

director · Since 20/07/2021

British · England · Age 51

Giles James Frost

director · Since 20/07/2021

British · United Kingdom · Age 63

Michael John Gregory

director · Since 20/07/2021

British · England · Age 58

Persons with Significant Control

Amber Investment Holdings Limited

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

3, More London Riverside, London, SE1 2AQ

Reg: 06812597 · Uk Register Of Companies · Private Company Limited By Shares

Notified 20/07/2021

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 More London Riverside
2026-08-15

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-15

LONDON

officer appointedDICKIE, Laila Charlotte
2026-08-15
officer appointedBLANEY, Hugh Luke
2026-08-15
officer appointedFINCH, Alexander John
2026-08-15
officer appointedFROST, Giles James
2026-08-15
officer appointedGREGORY, Michael John
2026-08-15