PROJECT AMBER TOPCO LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2R 0LR

Company number 10695334
Status Active
Incorporation Date 28 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 eight events have happened. The last three records are Sub-division of shares on 8 May 2017; Statement of capital following an allotment of shares on 8 May 2017 GBP 1 ; Change of share class name or designation. The most likely internet sites of PROJECT AMBER TOPCO LIMITED are www.projectambertopco.co.uk, and www.project-amber-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven 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 Topco Limited is a Private Limited Company. The company registration number is 10695334. Project Amber Topco Limited has been working since 28 March 2017. The present status of the company is Active. The registered address of Project Amber Topco 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: 28 March 2017
54 years old
Director
FALCON, Thomas William
Appointed Date: 28 March 2017
56 years old
Director
LEE, Christopher
Appointed Date: 28 March 2017
54 years old
Director
THOMSON, Claire Louise
Appointed Date: 28 March 2017
51 years old

Persons With Significant Control

Thomas William Falcon
Notified on: 28 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

PROJECT AMBER TOPCO LIMITED Events

28 May 2017
Sub-division of shares on 8 May 2017
28 May 2017
Statement of capital following an allotment of shares on 8 May 2017
  • GBP 1
26 May 2017
Change of share class name or designation
19 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017
Registration of charge 106953340002, created on 8 May 2017
10 May 2017
Registration of charge 106953340001, created on 8 May 2017
03 Apr 2017
Director's details changed for Claire Louise Thompson on 28 March 2017
28 Mar 2017
Incorporation
Statement of capital on 2017-03-28
  • GBP 1

PROJECT AMBER TOPCO LIMITED Charges

8 May 2017
Charge code 1069 5334 0002
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 5334 0001
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: No specific land, ship, aircraft or intellectual property…

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