AMBER CAPITAL UK LLP
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number OC322586
Status Active
Incorporation Date 22 September 2006
Company Type Limited Liability Partnership
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Jose Ramon De La Rosa as a member on 1 January 2016. The most likely internet sites of AMBER CAPITAL UK LLP are www.ambercapitaluk.co.uk, and www.amber-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Amber Capital Uk Llp is a Limited Liability Partnership. The company registration number is OC322586. Amber Capital Uk Llp has been working since 22 September 2006. The present status of the company is Active. The registered address of Amber Capital Uk Llp is Kent House 14 17 Market Place London W1w 8aj. . FRETIGNE, Gilles is a LLP Designated Member of the company. AMBER CAPITAL UK HOLDINGS LIMITED is a LLP Designated Member of the company. DE LA ROSA, Jose Ramon is a LLP Member of the company. OUGHOURLIAN, Joseph Marie is a LLP Member of the company. LLP Member RABATTU, Didier Jacques Michel has been resigned.


Current Directors

LLP Designated Member
FRETIGNE, Gilles
Appointed Date: 22 September 2006
57 years old
LLP Designated Member
AMBER CAPITAL UK HOLDINGS LIMITED
Appointed Date: 22 September 2006
LLP Member
DE LA ROSA, Jose Ramon
Appointed Date: 01 January 2016
47 years old
LLP Member
OUGHOURLIAN, Joseph Marie
Appointed Date: 22 August 2012
53 years old

Resigned Directors

LLP Member
RABATTU, Didier Jacques Michel
Resigned: 14 June 2011
Appointed Date: 01 November 2010
61 years old

Persons With Significant Control

Mr Gilles Emile Fretigne
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Amber Capital Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Mr Jose Ramon De La Rosa
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Joseph Marie Oughourlian
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

AMBER CAPITAL UK LLP Events

09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Appointment of Mr Jose Ramon De La Rosa as a member on 1 January 2016
18 Sep 2015
Annual return made up to 18 September 2015
18 Sep 2015
Member's details changed for Mr Gilles Fretigne on 18 September 2015
...
... and 24 more events
26 Oct 2007
Annual return made up to 22/09/07
17 Sep 2007
Member's particulars changed
01 Aug 2007
Registered office changed on 01/08/07 from: citypoint one ropemaker street london EC2Y 9SS
13 Dec 2006
Accounting reference date extended from 30/09/07 to 31/12/07
22 Sep 2006
Incorporation

Similar Companies

AMBER CAPITAL LIMITED AMBER CAPITAL UK HOLDINGS LIMITED AMBER CAR HIRE LTD AMBER CAR SERVICES LIMITED AMBER CARE (EAST ANGLIA) LTD AMBER CARE (LINCOLNSHIRE) LIMITED AMBER CARE CENTRE LIMITED