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Stonepeak Amber Holdco Limited
16903046
active
ltd
england wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
First Floor, 15 Golden Square, London, W1F 9JG
Incorporated 10/12/2025
Compliance
Next accounts due
10/09/2027
On track
Confirmation statement
Last:
Due 23/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Stonepeak Amber Topco Limited
75–100% shares
75–100% votes
Appoint directors
First Floor, 15 Golden Square, London, W1F 9JG
Reg: 16902898 · Companies House · Limited By Shares
Notified 10/12/2025
Charges3 outstanding
A registered charge
outstanding
Glas Trust Corporation Limited (As Security Agent)
N/A.
Created 22/06/2026Registered 22/06/2026
A registered charge
outstanding
Glas Trust Corporation Limited (As Security Agent)
N/A.
Created 15/01/2026Registered 19/01/2026
A registered charge
outstanding
Glas Trust Corporation Limited (As Security Agent)
Created 15/01/2026Registered 15/01/2026
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → First Floor
2026-06-17FIRST FLOOR
post town → London
2026-06-17LONDON