Amber Retirement Living Limited
- Company number
- 10547340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Amber Grant Taylor Dev Co Limited (until 21 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 24 Feb 2023 | |
| TANNER, Ben Trevor | Director | 4 Jan 2017 | |
| LETO, Michelangelo | Director | 4 Jan 2017 | |
| WOODS, Amanda Elizabeth | Secretary | 4 Jan 2017 | |
| FROST, Giles James | Director | 4 Jan 2017 | 23 Feb 2023 |
| BLANEY, Hugh Luke | Director | 4 Jan 2017 | 23 Feb 2023 |
| GRANT, Nicholas Rory Alexander | Director | 4 Jan 2017 | 27 Jan 2020 |
| TAYLOR, Simon Anthony | Director | 4 Jan 2017 | 27 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Al Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
Connections
Owned by
Amber Retirement Living Limited → Amber Al Holdings Limited → Amber Infrastructure Group Limited → Amber Infrastructure Holdings Limited → Amber Infrastructure Holdings Two Limited → Amber Infrastructure Group Holdings Limited
Controls
- Amber (Balsall Common) Holdings Limited (10548309)
Directors’ other companies
- LETO, Michelangelo - Director at Amber Al Holdings Limited
- LETO, Michelangelo - Director at A L Associates (St Albans) Ltd
- LETO, Michelangelo - Director at ASC (Surplus Land) Holdco Limited
- LETO, Michelangelo - Director at Inspire Partnership Refico Limited
- LETO, Michelangelo - Director at Amber (Balsall Common) Holdings Limited
- TANNER, Ben Trevor - Director at Amber Energy Storage Limited
- TANNER, Ben Trevor - Director at Amber (Balsall Common) Holdings Limited
- TANNER, Ben Trevor - Director at ASC (Surplus Land) Holdco Limited
- TANNER, Ben Trevor - Director at Albany Meadows Limited
- WARD, Daniel Colin - Director at Transform Islington (Phase 2) Holdings Limited
Registered address
380 companies are registered at this address - likely a registration agent.