# CM Bidco Limited

## Details

- **Company number:** [14368916](https://find-and-update.company-information.service.gov.uk/company/14368916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2022
- **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.
- **Corporate group:** [Amber River Group Limited](/group/89599) (80 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Ross William | director | 20 Jan 2023 | 22 Jul 2026 |
| CAMPBELL, Scott | director | 1 Sep 2026 |  |
| WILSON, Jamie Alistair | director | 31 Mar 2024 |  |
| RANCE, David | director | 31 Mar 2024 |  |
| MCKAY, Jennifer Anne | director | 20 Jan 2023 |  |
| LOCK, Euan Halliday | director | 20 Jan 2023 |  |
| MCCONACHIE, David Alexander | director | 20 Jan 2023 |  |
| BRUNT, Simon Rogerson | director | 21 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber River Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2022 |  |




## Owned by

CM Bidco Limited → [Amber River Group Limited](/company/11942058)



## Controls

- [Airp Holdings Ltd](/company/SC674749) (SC674749)
- [Campbell & Mcconnachie Limited](/company/SC314177) (SC314177)
- [Julia Williams Financial Planning Ltd](/company/SC730411) (SC730411)
- [Oakbank Financial Services Ltd](/company/SC340417) (SC340417)



## Directors' other companies

- [CAMPBELL, Scott](/person/7965098) - director at [Campbell & Mcconnachie Limited](/company/SC314177)
- [MCCONACHIE, David Alexander](/person/8525529) - director at [Oakbank Financial Services Ltd](/company/SC340417)
- [WILSON, Jamie Alistair](/person/8525531) - director at [Sfia 2020 Limited](/company/12136851)



## Companies at the same address

- [Amber River Group Limited](/company/11942058) (11942058)
- [Amber River Investment Solutions LLP](/company/OC368475) (OC368475)
- [Amber River Limited](/company/12422103) (12422103)
- [Chancery Financial Planning Holdings Limited](/company/12421776) (12421776)
- [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)