AMBER CAPITAL UK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ
Company number 05938588
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register(s) moved to registered inspection location 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS; Register inspection address has been changed to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of AMBER CAPITAL UK HOLDINGS LIMITED are www.ambercapitalukholdings.co.uk, and www.amber-capital-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Amber Capital Uk Holdings Limited is a Private Limited Company. The company registration number is 05938588. Amber Capital Uk Holdings Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Amber Capital Uk Holdings Limited is Kent House 14 17 Market Place London London W1w 8aj. . THROGMORTON SECRETARIES LLP is a Secretary of the company. BROWN, Cameron is a Director of the company. FRETIGNE, Gilles Emile is a Director of the company. Secretary BROGARD, Michel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary THROGMORTON SECRETARIES LIMITED has been resigned. Director BROGARD, Michel has been resigned. Director RUBIN, Samuel Jed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
THROGMORTON SECRETARIES LLP
Appointed Date: 16 July 2007

Director
BROWN, Cameron
Appointed Date: 01 December 2015
51 years old

Director
FRETIGNE, Gilles Emile
Appointed Date: 06 November 2007
57 years old

Resigned Directors

Secretary
BROGARD, Michel
Resigned: 13 July 2007
Appointed Date: 18 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Secretary
THROGMORTON SECRETARIES LIMITED
Resigned: 16 July 2007
Appointed Date: 13 July 2007

Director
BROGARD, Michel
Resigned: 01 December 2015
Appointed Date: 06 November 2007
64 years old

Director
RUBIN, Samuel Jed
Resigned: 06 November 2007
Appointed Date: 18 September 2006
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Mr Joseph Marie Oughourlian
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Gilles Emile Fretigne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Cameron William Brown
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

AMBER CAPITAL UK HOLDINGS LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
18 Nov 2016
Register inspection address has been changed to 4th Floor, Reading Bridge House George Street Reading Berkshire RG1 8LS
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Jan 2016
Satisfaction of charge 1 in full
...
... and 51 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
New director appointed
18 Sep 2006
Director resigned
18 Sep 2006
Secretary resigned
18 Sep 2006
Incorporation

AMBER CAPITAL UK HOLDINGS LIMITED Charges

10 May 2007
Rent deposit deed
Delivered: 16 May 2007
Status: Satisfied on 14 January 2016
Persons entitled: Oppenheim Immobilien Kapitalanlagegesellschaft Mbh
Description: Amount of the credit in the account from time to time.