PROJECT AMBER BIDCO LIMITED
LONDON

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Company number 10697102
Status Active
Incorporation Date 29 March 2017
Company Type Private Limited Company
Address 1 SOUTHAMPTON STREET, LONDON, UNITED KINGDOM, WC2R 0LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 106971020004, created on 8 May 2017; Registration of charge 106971020003, created on 8 May 2017; Registration of charge 106971020002, created on 8 May 2017. The most likely internet sites of PROJECT AMBER BIDCO LIMITED are www.projectamberbidco.co.uk, and www.project-amber-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Amber Bidco Limited is a Private Limited Company. The company registration number is 10697102. Project Amber Bidco Limited has been working since 29 March 2017. The present status of the company is Active. The registered address of Project Amber Bidco Limited is 1 Southampton Street London United Kingdom Wc2r 0lr. . COLCLOUGH, David James is a Director of the company. FALCON, Thomas William is a Director of the company. LEE, Christopher is a Director of the company. THOMSON, Claire Louise is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLCLOUGH, David James
Appointed Date: 29 March 2017
54 years old

Director
FALCON, Thomas William
Appointed Date: 29 March 2017
56 years old

Director
LEE, Christopher
Appointed Date: 29 March 2017
54 years old

Director
THOMSON, Claire Louise
Appointed Date: 29 March 2017
51 years old

Persons With Significant Control

Project Amber Topco Limited
Notified on: 29 March 2017
Nature of control: Ownership of shares – 75% or more

PROJECT AMBER BIDCO LIMITED Events

12 May 2017
Registration of charge 106971020004, created on 8 May 2017
12 May 2017
Registration of charge 106971020003, created on 8 May 2017
10 May 2017
Registration of charge 106971020002, created on 8 May 2017
10 May 2017
Registration of charge 106971020001, created on 8 May 2017
03 Apr 2017
Director's details changed for Claire Louise Thompson on 29 March 2017
29 Mar 2017
Incorporation
Statement of capital on 2017-03-29
  • GBP 1

PROJECT AMBER BIDCO LIMITED Charges

8 May 2017
Charge code 1069 7102 0004
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge…
8 May 2017
Charge code 1069 7102 0003
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: Contains fixed charge.
8 May 2017
Charge code 1069 7102 0002
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…
8 May 2017
Charge code 1069 7102 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…