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All Information about:

                        
Name

Amber Meef GP LTD

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11147442 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Infrastructure Group Limited Status: Active Notified: 12/01/2018 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Blaney, Hugh Luke London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1963 Occupation: None Role: Director Country of Residence: England Nationality: Irish
    Boyle, Fiona London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 04/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Frost, Giles James London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Patrick, Joanne Susan London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 01/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Radford, Peter William Robert London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Date of Birth: 01/1984 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom, United Kingdom Status: Active Notified: 12/01/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Rock Road London Limited Status: Active Notified: 04/11/2022 Companies House Number: 14361915 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%