AMBER RIVER GROUP LIMITED
Company number 11942058 · Monitor this company
1 active / 2 ceased · persons with significant control
Penta Capital Llp
Nature of control
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-05-29
- Correspondence address
- 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House- Scotland
- Registration number
- So302035
- Country registered
- Scotland
Penta Capital Llp
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2019-05-29
- Ceased on
- 2026-07-21
- Correspondence address
- 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom
- Legal form
- Limited Liability Partnership
- Place registered
- Companies House- Scotland
- Registration number
- So302035
- Country registered
- Scotland
Dm Company Services (London) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-12
- Ceased on
- 2019-05-29
- Correspondence address
- Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 02535994
- Country registered
- England And Wales