# Amber River Group Limited

## Details

- **Company number:** [11942058](https://find-and-update.company-information.service.gov.uk/company/11942058)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 2019
- **Registered office:** LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## 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 |
|---|---|---|---|
| Penta Capital Llp | voting-rights-25-to-50-percent | 29 May 2019 | 21 Jul 2026 |
| 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 |





## Controls

- [Amber River Limited](/company/12422103) (12422103)
- [Chancery Financial Planning Holdings Limited](/company/12421776) (12421776)
- [CM Bidco Limited](/company/14368916) (14368916)
- [Dmwsl 946 Limited](/company/12996966) (12996966)
- [Emery (Ifa) Limited](/company/03776035) (03776035)
- [Hyacinth Bidco Limited](/company/17276523) (17276523)
- [Jacaranda Bidco Limited](/company/13845078) (13845078)
- [Johnston Campbell Holdings Limited](/company/NI605301) (NI605301)
- [Larkspur Bidco Limited](/company/13845083) (13845083)
- [Premier Financial Management Ltd](/company/03350242) (03350242)




## Companies at the same address

- [Amber River Limited](/company/12422103) (12422103)
- [Chancery Financial Planning Holdings Limited](/company/12421776) (12421776)
- [CM Bidco Limited](/company/14368916) (14368916)
- [Dmwsl 946 Limited](/company/12996966) (12996966)
- [Jacaranda Bidco Limited](/company/13845078) (13845078)
- [Larkspur Bidco Limited](/company/13845083) (13845083)
- [Socium Group Nominee Limited](/company/12994663) (12994663)
- [Wisteria Bidco Limited](/company/13845085) (13845085)