Menna Overview
Here’s a quick overview of AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED 👀 — a London based business that started in 2021.
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED
- Company statusactive
- Company No13520447
- Age5 years Incorporated 20 July 2021
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED is an active company incorporated on 20 July 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 27 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 08 May 2025
Legacy
1 Year Ago on 07 May 2025
Resolution
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Resolution
1 Year Ago on 27 Nov 2024
Capital Allotment Shares
1 Year Ago on 25 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 29 Apr 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Resolution
3 Years Ago on 03 May 2023
Capital Allotment Shares
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOTAMED, Laila Charlotte | secretary | 20 Jul 2021 | |
| BLANEY, Hugh Luke | director | Oct 1963 | 20 Jul 2021 |
| FINCH, Alexander John | director | Oct 1974 | 20 Jul 2021 |
| FROST, Giles James | director | Oct 1962 | 20 Jul 2021 |
| GREGORY, Michael John | director | Sep 1968 | 20 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 20 Jul 2021 |
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BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James, GREGORY, Michael John are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, FROST, Giles James are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John are mutual persons.
BLANEY, Hugh Luke are mutual persons.
BLANEY, Hugh Luke, FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, FROST, Giles James, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GAS NETWORK HOLDINGS LIMITED
GREGORY, Michael John are mutual persons.
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Here’s a quick overview of AMBER DEVELOPMENT PARTNERS INVESTCO LIMITED 👀 — a London based business that started in 2021.