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All Information about:

                        
Name

Amber (Balsall Common) Holdings Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10548309 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
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 Retirement Living Limited Status: Active Notified: 05/01/2017 Companies House Number: 10547340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Leto, Michelangelo London, England Status: Active Notified: 05/01/2017 Date of Birth: 01/1971 Occupation: Project Financer Role: Director Country of Residence: England Nationality: British
    Tanner, Ben Trevor London, England Status: Active Notified: 05/01/2017 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, England Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 05/01/2017 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Albany Meadows Limited Status: Active Notified: 06/01/2017 Companies House Number: 08153221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors