# Amber Jvco Limited

## Details

- **Company number:** [14936359](https://find-and-update.company-information.service.gov.uk/company/14936359)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2023
- **Registered office:** 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Linda | director | 12 Jun 2024 |  |
| METELKIN, Alexander, Mr. | director | 12 Jun 2024 |  |
| LINDSAY, Gary | director | 14 Jun 2023 |  |
| ADEL EL-GAZZAR, Mohamed | director | 14 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cube Amber Uk Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2023 |  |
| Tdr Capital Nominees 2021 Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 14 Jun 2023 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2023 | £57,100 |



## Owned by

Amber Jvco Limited → [Cube Amber UK Holdings Limited](/company/14926296)



## Controls

- [Amber Midco 1 Limited](/company/14938546) (14938546)



## Directors' other companies

- [ADEL EL-GAZZAR, Mohamed](/person/5414230) - director at [Amber Midco 1 Limited](/company/14938546)
- [LINDSAY, Gary](/person/5414226) - director at [Amber Midco 1 Limited](/company/14938546)
- [LINDSAY, Gary](/person/5414226) - director at [Albion Topco Limited](/company/13227153)
- [LINDSAY, Gary](/person/5414226) - director at [Inchbarn Limited](/company/SC253946)
- [LINDSAY, Gary](/person/5414226) - director at [Bellis Noncore 1 Limited](/company/12860247)
- [LINDSAY, Gary](/person/5414226) - director at [Bellis Noncore 2 Limited](/company/12860096)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Cube Marina Midco Limited](/company/17311489)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Arriva International Holdings Limited](/company/15148459)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Cube Marina Topco Limited](/company/17310976)
- [METELKIN, Alexander, Mr.](/person/5414252) - director at [Cube Marina Bidco Limited](/company/17310958)



## Registered address

898 companies are registered at this address - likely a registration agent.