Amber Investment Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHunt Amber London 1 LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%
Notified 2024-06-28 · No cessation recorded
Source record 131309304Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-27 · Ceased 2024-06-28
Source record 127540111Amber Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-27
Source record 122932709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalShow 8 historical appointments
DL
David LeesResigned secretary
Resigned 2009-03-19 · 1 yr · Investment Banker
MG
Michael GregoryResigned director
Resigned 2009-03-19 · 16 yrs · Chartered Builder
GF
Giles FrostResigned director
Resigned 2009-03-19 · 16 yrs · Solicitor
HB
Hugh BlaneyResigned director
Resigned 2009-03-19 · 16 yrs · Investment Banker
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2009-02-06
Resigned 2009-02-06
CM
Craig MorrisResigned director
Resigned 2009-02-06 · Corporate Assistant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active