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Summary

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Officers14

Events1

Documents74

Additional data

Related companies6

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Last updated: Jun 01, 2024

AMBER FUND MANAGEMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Nov 2008 (16 years ago)

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Summary

NameAMBER FUND MANAGEMENT LIMITED
Historical names
  • BBPP FUND MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06745576
Incorporation Date10 Nov 2008 (16 years ago) / 1279 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Amber Infrastructure Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blaney, Hugh Luke

Director


Appointed on17 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Finch, Alexander John

Director


Appointed on06 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Amanda Elizabeth

Secretary


Appointed on10 Jan 2011

individual

IndividualUnited Kingdom

Lees, David John

Secretary


Appointed on23 Jun 2009

Resigned on10 Jan 2011

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Events

Old value

01 Jul 2009

Name changeBBPP FUND MANAGEMENT LIMITED

Documents

DateNameTypeDocument
18 Jul 2022Confirmation statement with no updatesCS01View
11 May 2022Accounts with accounts type fullAAView
12 Jul 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Jul 2024
    due by 20 Jul 2024
  • Last statement dated06 Jul 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AMBER FUND MANAGEMENT LIMITED's headquarters?

AMBER FUND MANAGEMENT LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is AMBER FUND MANAGEMENT LIMITED's industry?

AMBER FUND MANAGEMENT LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMBER FUND MANAGEMENT LIMITED started?

AMBER FUND MANAGEMENT LIMITED was started in 2008

Sources: Companies House