Biddeford Riverwalk Community Master Holdco Limited
- Company number
- 12793136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hunt Amber London 1 Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'SHAUGHNESSY, Thomas Brendan | Director | 5 Aug 2020 | |
| TAIT, Gavin Richard | Director | 5 Aug 2020 | |
| FINCH, Alexander John | Director | 5 Aug 2020 | |
| WOODS, Amanda Elizabeth | Director | 5 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Us Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Biddeford Riverwalk Community Master Holdco Limited → Amber US Investments Holdings Limited → Amber US Investments Limited → Amber Investment Holdings Limited → Hunt Amber London 1 Ltd
Directors’ other companies
- FINCH, Alexander John - Director at Amber Fund Management Limited
- FINCH, Alexander John - Director at Brambling Investments Limited
- FINCH, Alexander John - Director at Amber Development Partners Investco Limited
- O'SHAUGHNESSY, Thomas Brendan - Director at Amber Solar Energy Holdings Limited
- TAIT, Gavin Richard - Director at Troy Bidco Limited
- TAIT, Gavin Richard - Director at Amber Development Partners Gp Limited
- TAIT, Gavin Richard - Director at Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Inpp Troy Investment Co Limited
- TAIT, Gavin Richard - Director at Amber Spring Partner Limited
- TAIT, Gavin Richard - Director at Alban Spring Master Holdco Limited
Registered address
376 companies are registered at this address - likely a registration agent.