Amber Meili Investco Ltd

General information

Name:

Amber Meili Investco Limited

Office Address:

3 More London Riverside SE1 2AQ London

Number: 15171589

Incorporation date: 2023-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London under the ID 15171589. This company was registered in the year 2023. The office of this company is located at 3 More London Riverside . The postal code is SE1 2AQ. This business's principal business activity number is 64209 which means Activities of other holding companies n.e.c..

There seems to be a team of four directors controlling this limited company at the moment, including Amanda W., Alexander F., Gavin T. and Michael G. who have been executing the directors duties for one year.

The companies with significant control over this firm are: Amber Infrastructure Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 2AQ and was registered as a PSC under the reg no 6812600.

Company staff

Amanda W.

Role: Director

Appointed: 28 September 2023

Latest update: 3 February 2024

Alexander F.

Role: Director

Appointed: 28 September 2023

Latest update: 3 February 2024

Gavin T.

Role: Director

Appointed: 28 September 2023

Latest update: 3 February 2024

Michael G.

Role: Director

Appointed: 28 September 2023

Latest update: 3 February 2024

People with significant control

Amber Infrastructure Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 6812600
Notified on 28 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 June 2025
Confirmation statement next due date 11 October 2024

Company filings

Filing category

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Incorporation
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Certificate of incorporation (NEWINC)
filed on: 28th, September 2023
incorporation
Free Download Download filing (11 pages)
Model articles adopted (MODEL ARTICLES)
incorporation
Capital declared on Thu, 28th Sep 2023: 0.01 EUR (SH01)
capital

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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