Amber River Group Limited
- Company number
- 11942058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Dmwsl 899 Limited (until 29 May 2019)
- Socium Group Holdings Limited (until 23 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 20 Apr 2022 | 5 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dm Company Services (London) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2019 | 29 May 2019 |
| Penta Capital Llp | Voting Rights 25 To 50 Percent | 29 May 2019 | 21 Jul 2026 |
Accounts
Connections
Controls
- Amber River Limited (12422103)
- Chancery Financial Planning Holdings Limited (12421776)
- CM Bidco Limited (14368916)
- Dmwsl 946 Limited (12996966)
- Emery (Ifa) Limited (03776035)
- Hyacinth Bidco Limited (17276523)
- Jacaranda Bidco Limited (13845078)
- Johnston Campbell Holdings Limited (NI605301)
- Larkspur Bidco Limited (13845083)
- Premier Financial Management Ltd (03350242)
Companies at the same address
- Amber River Investment Solutions LLP (OC368475)
- Amber River Limited (12422103)
- Chancery Financial Planning Holdings Limited (12421776)
- CM Bidco Limited (14368916)
- Dmwsl 946 Limited (12996966)
- Jacaranda Bidco Limited (13845078)
- Larkspur Bidco Limited (13845083)
- Socium Group Nominee Limited (12994663)
- Wisteria Bidco Limited (13845085)