AMBER BAY CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5FJ

Company number OC390976
Status Active
Incorporation Date 7 February 2014
Company Type Limited Liability Partnership
Address 43 BERKELEY SQUARE, LONDON, W1J 5FJ
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of AMBER BAY CAPITAL LLP are www.amberbaycapital.co.uk, and www.amber-bay-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Amber Bay Capital Llp is a Limited Liability Partnership. The company registration number is OC390976. Amber Bay Capital Llp has been working since 07 February 2014. The present status of the company is Active. The registered address of Amber Bay Capital Llp is 43 Berkeley Square London W1j 5fj. . HO, Alex, Partner is a LLP Designated Member of the company. LUDING, Christian is a LLP Designated Member of the company. LLP Designated Member MEGENS, Mathew has been resigned.


Current Directors

LLP Designated Member
HO, Alex, Partner
Appointed Date: 07 February 2014
49 years old
LLP Designated Member
LUDING, Christian
Appointed Date: 07 February 2014
47 years old

Resigned Directors

LLP Designated Member
MEGENS, Mathew
Resigned: 07 February 2014
Appointed Date: 07 February 2014
51 years old

Persons With Significant Control

Mr Christian Luding
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Partner Alex Ho
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AMBER BAY CAPITAL LLP Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
13 Feb 2017
Annual return made up to 29 June 2016
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Mar 2016
Annual return made up to 7 February 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Mar 2015
Annual return made up to 7 February 2015
07 Mar 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
04 Mar 2014
Termination of appointment of Mathew Megens as a member
07 Feb 2014
Incorporation of a limited liability partnership

Similar Companies

AMBER BARON LTD AMBER BATTERY AND ENGINEERING CO.,LIMITED AMBER BAY FASHIONS LIMITED AMBER BAY LP AMBER BEAUTY LTD AMBER BEAUTY SO LIMITED AMBER BEE UK LTD