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Amber River Group Limited

Adresa
Level 4, Dashwood House, 69
Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 11942058 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Socium Group Holdings Limited
  • Dmwsl 899 Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Penta Capital Llp Status: Active Notified: 29/05/2019 Companies House Number: So302035 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Dm Company Services (London) Limited Status: Ceased Notified: 12/04/2019 Ceased: 29/05/2019 Companies House Number: 02535994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Baines, Martin Howard London, England Status: Active Notified: 29/05/2019 Date of Birth: 05/1964 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Brunt, Simon Rogerson London, England Status: Active Notified: 29/05/2019 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheeseman, David Richard London, England Status: Active Notified: 01/09/2021 Date of Birth: 10/1968 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Mary-Anne Bridget London, England Status: Active Notified: 29/05/2019 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schrager Von Altishofen, Charles Leland London, England Status: Active Notified: 20/04/2022 Date of Birth: 11/1967 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Shearer, David James Buchanan London, England Status: Active Notified: 29/05/2019 Date of Birth: 03/1959 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Emery (IFA) Limited Status: Active Notified: 11/12/2019 Companies House Number: 03776035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Jacaranda Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Larkspur Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maple Leaf Bidco Limited Status: Active Notified: 04/04/2022 Companies House Number: 14023668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Premier Financial Management Limited Status: Active Notified: 14/01/2021 Companies House Number: 03350242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regrowth Holdings Limited Status: Active Notified: 08/02/2022 Companies House Number: 05776770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sfia 2020 Limited Status: Active Notified: 19/04/2023 Companies House Number: 12136851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shipman Group Holdings Limited Status: Active Notified: 01/04/2021 Companies House Number: 11681914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TAM Financial LTD Status: Active Notified: 03/11/2023 Companies House Number: 08082749 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Wisteria Bidco Limited Status: Active Notified: 12/01/2022 Companies House Number: 13845085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors