AMBER INFRASTRUCTURE DEBT I LIMITED
LONDON AMBER PFI INFRASTRUCTURE I LIMITED

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Company number 10769816
Status Active
Incorporation Date 13 May 2017
Company Type Private Limited Company
Address TWO LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-18 ; Appointment of Mrs Amanda Elizabeth Woods as a secretary on 13 May 2017; Appointment of Mr Alexander John Finch as a director on 13 May 2017. The most likely internet sites of AMBER INFRASTRUCTURE DEBT I LIMITED are www.amberinfrastructuredebti.co.uk, and www.amber-infrastructure-debt-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Amber Infrastructure Debt I Limited is a Private Limited Company. The company registration number is 10769816. Amber Infrastructure Debt I Limited has been working since 13 May 2017. The present status of the company is Active. The registered address of Amber Infrastructure Debt I Limited is Two London Bridge London United Kingdom Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FINCH, Alexander John is a Director of the company. SHAH, Sinesh Ramesh is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 13 May 2017
Director
BLANEY, Hugh Luke
Appointed Date: 13 May 2017
62 years old
Director
FINCH, Alexander John
Appointed Date: 13 May 2017
51 years old
Director
SHAH, Sinesh Ramesh
Appointed Date: 13 May 2017
48 years old

Persons With Significant Control

Amber Infrastructure Group Limited
Notified on: 13 May 2017
Nature of control: Ownership of shares – 75% or more

AMBER INFRASTRUCTURE DEBT I LIMITED Events

20 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
15 May 2017
Appointment of Mrs Amanda Elizabeth Woods as a secretary on 13 May 2017
15 May 2017
Appointment of Mr Alexander John Finch as a director on 13 May 2017
15 May 2017
Current accounting period shortened from 31 May 2018 to 31 December 2017
13 May 2017
Incorporation
Statement of capital on 2017-05-13
  • GBP 1,000

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