Amber Patterdown Devco Limited
Amber Patterdown Devco Limited
#11210342 • Active
Founded: 16/02/2018
Industries: Management of real estate on a fee or contract basis
Location: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £0.7m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Colin Ward | Investment Director | 24/02/2023 | British | 43 years |
| Ben Trevor Tanner | Project Financer | 16/02/2018 | British | 48 years |
| Michelangelo Leto | Director | 16/02/2018 | British | 54 years |
Role:
Investment Director
Appointed:
24/02/2023
Nationality:
British
Age:
43 years
Role:
Project Financer
Appointed:
16/02/2018
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
16/02/2018
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/06/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/06/2024
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH WEST
Land at Patterdown, Chippenham
Freehold
Added 15/01/2020 • WILTSHIRE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (14 pages) |
| 18/06/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
| 18/06/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 26/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/08/2023 | Accounts | Accounts With Accounts Type Full | View (13 pages) |
| 23/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
18/06/2024 Persons With Significant Control
Cessation Of A Person With Significant Control
18/06/2024 Persons With Significant Control
Notification Of A Person With Significant Control