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Amber Fund Management Limited LONDON

Amber Fund Management started in year 2008 as Private Limited Company with registration number 06745576. The Amber Fund Management company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ. Since 1st July 2009 Amber Fund Management Limited is no longer carrying the name Bbpp Fund Management.

At the moment there are 6 directors in the the firm, namely Alexander F., Amanda W. and Gavin T. and others. In addition one secretary - Amanda W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amber Fund Management Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06745576
Date of Incorporation Mon, 10th Nov 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Alexander F.

Position: Director

Appointed: 06 January 2020

Amanda W.

Position: Director

Appointed: 06 January 2020

Gavin T.

Position: Director

Appointed: 06 January 2020

Amanda W.

Position: Secretary

Appointed: 10 January 2011

Hugh B.

Position: Director

Appointed: 17 March 2009

Michael G.

Position: Director

Appointed: 17 March 2009

Giles F.

Position: Director

Appointed: 21 January 2009

David L.

Position: Secretary

Appointed: 23 June 2009

Resigned: 10 January 2011

Angus W.

Position: Director

Appointed: 19 November 2008

Resigned: 30 March 2009

Timothy W.

Position: Director

Appointed: 10 November 2008

Resigned: 23 June 2009

Neil L.

Position: Director

Appointed: 10 November 2008

Resigned: 23 June 2009

Mark D.

Position: Director

Appointed: 10 November 2008

Resigned: 23 June 2009

Neil L.

Position: Secretary

Appointed: 10 November 2008

Resigned: 23 June 2009

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Amber Infrastructure Group Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Infrastructure Group Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England
Registration number 6812600
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bbpp Fund Management July 1, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 24th, May 2023 		Free Download (18 pages)

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