AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
LONDON VALETTACO 1 LIMITED

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Company number 09451261
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address FIRST FLOOR, 2 LONDON BRIDGE, LONDON, UNITED KINGDOM, SE1 9RA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Daniel Charles Singer as a director on 11 November 2016; Termination of appointment of Paul Kopsky as a director on 11 November 2016. The most likely internet sites of AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED are www.amberinfrastructuregroupholdings.co.uk, and www.amber-infrastructure-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Amber Infrastructure Group Holdings Limited is a Private Limited Company. The company registration number is 09451261. Amber Infrastructure Group Holdings Limited has been working since 20 February 2015. The present status of the company is Active. The registered address of Amber Infrastructure Group Holdings Limited is First Floor 2 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. FROST, Giles James is a Director of the company. GREGORY, Michael John is a Director of the company. HUNT, James Christopher is a Director of the company. HUNT, Marion Louis is a Director of the company. SINGER, Daniel Charles is a Director of the company. Director KOPSKY, Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 20 March 2016
Director
BLANEY, Hugh Luke
Appointed Date: 01 May 2015
62 years old
Director
FROST, Giles James
Appointed Date: 20 February 2015
63 years old
Director
GREGORY, Michael John
Appointed Date: 27 May 2015
57 years old
Director
HUNT, James Christopher
Appointed Date: 27 May 2015
55 years old
Director
HUNT, Marion Louis
Appointed Date: 27 May 2015
78 years old
Director
SINGER, Daniel Charles
Appointed Date: 11 November 2016
65 years old

Resigned Directors

Director
KOPSKY, Paul
Resigned: 11 November 2016
Appointed Date: 27 May 2015
61 years old

Persons With Significant Control

Hunt Amber London 2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
03 Feb 2017
Appointment of Daniel Charles Singer as a director on 11 November 2016
02 Feb 2017
Termination of appointment of Paul Kopsky as a director on 11 November 2016
26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
15 Apr 2016
Group of companies' accounts made up to 31 December 2015
...
... and 33 more events
05 May 2015
Change of name notice
29 Apr 2015
Particulars of variation of rights attached to shares
29 Apr 2015
Change of share class name or designation
21 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1

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