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Companies/13465653

Amber 3Siif Investments Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Amber Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-18 · No cessation recorded

Source record 108639741
Show 1 ceased record
Amber Investment Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-18 · Ceased 2024-06-18

Source record 117961038

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
AW
Amanda WoodsCurrent director
Appointed 2021-06-18 · 5 yrs · Solicitor
+163 others
GT
Gavin TaitCurrent director
Appointed 2021-06-18 · 5 yrs · Director
+47 others
AF
Alexander FinchCurrent director
Appointed 2021-06-18 · 5 yrs · Chartered Accountant
+39 others
Show 3 historical appointments
HB
Hugh BlaneyResigned director
Resigned 2021-06-18 · 1 yr · Investment Banker
GF
Giles FrostResigned director
Resigned 2021-06-18 · 1 yr · Director
MG
Michael GregoryResigned director
Resigned 2021-06-18 · 4 yrs · Chartered Builder

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active