Amber Al Holdings Limited
- Company number
- 10544724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINCH, Alexander John | Director | 26 Sep 2019 | |
| WOODS, Amanda Elizabeth | Director | 26 Sep 2019 | |
| TAIT, Gavin Richard | Director | 26 Sep 2019 | |
| WOODS, Amanda Elizabeth | Secretary | 3 Jan 2017 | |
| LETO, Michelangelo | Director | 3 Jan 2017 | |
| FROST, Giles James | Director | 3 Jan 2017 | 23 Feb 2023 |
| BLANEY, Hugh Luke | Director | 3 Jan 2017 | 23 Feb 2023 |
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 |
18 Jun 2024 | |
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jan 2017 | 18 Jun 2024 |
Accounts
Connections
Owned by
Amber Al Holdings Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited → Amber Infrastructure Holdings Two Limited → Amber Infrastructure Group Holdings Limited
Controls
- Albany Estates Management Limited (11190285)
- Amber Retirement Living Limited (10547340)
Directors’ other companies
- FINCH, Alexander John - Director at Amber Fund Management Limited
- FINCH, Alexander John - Director at Amber Development Partners Investco Limited
- FINCH, Alexander John - Director at Alban Spring (Epsilon) Holdco Limited
- FINCH, Alexander John - Director at Brambling Investments Limited
- FINCH, Alexander John - Director at Alban Spring (Salamanca) Holdco 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 Biddeford Riverwalk Community Master Holdco Limited
- LETO, Michelangelo - Director at A L Associates (St Albans) Ltd
Registered address
380 companies are registered at this address - likely a registration agent.