# Amber Fund Management Limited

## Details

- **Company number:** [06745576](https://find-and-update.company-information.service.gov.uk/company/06745576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Nov 2008
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Bbpp Fund Management Limited (until 1 Jul 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKIE, Laila Charlotte | director | 16 Jul 2025 |  |
| FINCH, Alexander John | director | 6 Jan 2020 |  |
| WOODS, Amanda Elizabeth | director | 6 Jan 2020 |  |
| TAIT, Gavin Richard | 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 |  |




## Owned by

Amber Fund Management Limited → [Amber Infrastructure Group Limited](/company/06812600) → [Amber Infrastructure Holdings Limited](/company/06842012) → [Amber Infrastructure Holdings Two Limited](/company/06763339) → [Amber Infrastructure Group Holdings Limited](/company/09451261)




## Directors' other companies

- [FINCH, Alexander John](/person/5353646) - director at [Alban Spring (Salamanca) Holdco Limited](/company/13603686)
- [FINCH, Alexander John](/person/5353646) - director at [Biddeford Riverwalk Community Master Holdco Limited](/company/12793136)
- [FINCH, Alexander John](/person/5353646) - director at [Amber Development Partners Investco Limited](/company/13520447)
- [FINCH, Alexander John](/person/5353646) - director at [Brambling Investments Limited](/company/13525381)
- [TAIT, Gavin Richard](/person/5353859) - director at [Biddeford Riverwalk Community Master Holdco Limited](/company/12793136)
- [TAIT, Gavin Richard](/person/5353859) - director at [Inpp Troy Investment Co Limited](/company/16595898)
- [TAIT, Gavin Richard](/person/5353859) - director at [Amber Development Partners Gp Limited](/company/13507796)
- [TAIT, Gavin Richard](/person/5353859) - director at [Troy Bidco Limited](/company/16572762)
- [TAIT, Gavin Richard](/person/5353859) - director at [Troy Investment Co Limited](/company/16592075)
- [TAIT, Gavin Richard](/person/5353859) - director at [Amber Spring Partner Limited](/company/12143159)



## Registered address

377 companies are registered at this address - likely a registration agent.