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Nom

Amber Capital UK LLP

Adresse
Kent House
14-17 Market Place
London
W1W 8AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre OC322586 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Amber Capital Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05938588 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • Azzouz, Camilio Status: Active Notified: 06/04/2020 Date of Birth: 11/1989 Nature of Control
  • Significant influence or control limited liability partnership
  • Fortesa, Olivier Marie, Jacques, Louis Status: Active Notified: 24/04/2017 Date of Birth: 05/1980 Nature of Control
  • Significant influence or control limited liability partnership
  • Oughourlian, Joseph Marie Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
  • De La Rosa, Jose Ramon Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 10/1978 Nature of Control
  • Significant influence or control limited liability partnership
  • Fretigne, Gilles Emile Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Date of Birth: 09/1968 Nature of Control
  • Significant influence or control limited liability partnership
  • Officers (4)

    Source: Companies House
    Amber Capital Uk Holdings Limited, Sixth Floor Kent House 14-17 Market Place, London, United Kingdom, W1W 8AJ Status: Active Notified: 22/09/2006 Role: Llp-Designated-Member
    Azzouz, Camilio London Status: Active Notified: 06/04/2020 Date of Birth: 11/1989 Role: Llp-Designated-Member Country of Residence: England Nationality: French
    Fortesa, Olivier Marie, Jacques, Louis London, England Status: Active Notified: 01/01/2017 Date of Birth: 05/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: French
    Oughourlian, Joseph Marie London, England Status: Active Notified: 22/08/2012 Date of Birth: 02/1972 Role: Llp-Member Country of Residence: England Nationality: French

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