OpenCompanies

Amber Capital And Holdings Ltd

Company number
17234268
Status
Active
Type
Private Limited Company
Incorporated
21 May 2026
Nature of business
Activities of production holding companies

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
THISTLETON, Annmarie Michelle Secretary 21 May 2026
THISTLETON, Annmarie Michelle Director 21 May 2026
THISTLETON, Philip Director 21 May 2026

Control

NameNature of controlNotifiedCeased
Mrs Annmarie Michelle Thistleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2026
Mr Philip Thistleton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2026

Connections

Directors’ other companies

Registered address

80,635 companies are registered at this address - likely a registration agent.

Data