AMBER DEVELOPMENT PARTNERS GP LIMITED
Overview
| Company Name | AMBER DEVELOPMENT PARTNERS GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13507796 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER DEVELOPMENT PARTNERS GP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMBER DEVELOPMENT PARTNERS GP LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER DEVELOPMENT PARTNERS GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBER DEVELOPMENT PARTNERS GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for AMBER DEVELOPMENT PARTNERS GP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of AMBER DEVELOPMENT PARTNERS GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOTAMED, Laila Charlotte | Secretary | More London Riverside SE1 2AQ London 3 England | 285194880001 | |||||||
| TAIT, Gavin Richard | Director | More London Riverside SE1 2AQ London 3 England | England | British | Company Director | 158767920002 | ||||
| WOODS, Amanda Elizabeth | Director | More London Riverside SE1 2AQ London 3 England | England | British | Solicitor | 191083180002 |
Who are the persons with significant control of AMBER DEVELOPMENT PARTNERS GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Limited | Jul 13, 2021 | More London Riverside SE1 2AQ London 3 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0