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All Information about:

                        
Name

Amber Digital GP LTD

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10648409 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Infrastructure Group Limited Status: Active Notified: 02/03/2017 Companies House Number: 06812600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gregory, Michael John London, England Status: Active Notified: 02/03/2017 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Terry, Ben James London, England Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 02/03/2017 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Ndif Investments Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 11487766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ndif Investments Limited Status: Active Notified: 22/03/2018 Companies House Number: 11270844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more