OpenCompanies

Amber Infrastructure Group Holdings Limited

Company number
09451261
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 2015
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

Previous names

  • Valettaco 1 Limited (until 5 May 2015)

Control

NameNature of controlNotifiedCeased
Hunt Amber London 2 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Mar 2021
Hunt Amber London 1 Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Mar 2021 2 Aug 2024

Accounts

Connections

Controls

Registered address

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

Data