Amber Fund Management Limited
- Company number
- 06745576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2008
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Bbpp Fund Management Limited (until 1 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKIE, Laila Charlotte | Director | 16 Jul 2025 | |
| TAIT, Gavin Richard | Director | 6 Jan 2020 | |
| WOODS, Amanda Elizabeth | Director | 6 Jan 2020 | |
| FINCH, Alexander John | Director | 6 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amber Fund Management Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited → Amber Infrastructure Holdings Two Limited → Amber Infrastructure Group Holdings Limited
Directors’ other companies
- FINCH, Alexander John - Director at Brambling Investments Limited
- FINCH, Alexander John - Director at Alban Spring (Epsilon) Holdco Limited
- FINCH, Alexander John - Director at Biddeford Riverwalk Community Master Holdco Limited
- FINCH, Alexander John - Director at Amber Development Partners Investco Limited
- FINCH, Alexander John - Director at Amber Al Holdings Limited
- FINCH, Alexander John - Director at Amber US Investments Holdings Limited
- FINCH, Alexander John - Director at Aeif Rf Investco Limited
- FINCH, Alexander John - Director at Alban Spring Gp Limited
- FINCH, Alexander John - Director at Alban Spring (Salamanca) Holdco Limited
- TAIT, Gavin Richard - Director at Troy Bidco Limited
Registered address
380 companies are registered at this address - likely a registration agent.