Amber Development Partners Investco Limited

13520447

active

Private Limited Company

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: 19/07/2025

Due 02/08/2026

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 57

Also on 23 other boards

Ms Laila Charlotte Dickie

secretary · Since 20/07/2021

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