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Nom

Amber (Balsall Common) Holdings Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10548309 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Retirement Living Limited Status: Active Notified: 05/01/2017 Companies House Number: 10547340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Leto, Michelangelo London, England Status: Active Notified: 05/01/2017 Date of Birth: 01/1971 Occupation: Project Financer Role: Director Country of Residence: England Nationality: British
    Tanner, Ben Trevor London, England Status: Active Notified: 05/01/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 05/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Albany Meadows Limited Status: Active Notified: 06/01/2017 Companies House Number: 08153221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors