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All Information about:

                        
Name

Amber LEP Investments Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 08113991 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Carillion Private Finance (Education) 2012 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 03/09/2018 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Carillion Private Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/09/2018 Companies House Number: 02997859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Gregory, Michael John London, England Status: Active Notified: 04/01/2019 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Savjani, Kalpesh London, England Status: Active Notified: 20/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 04/01/2019 Role: Secretary
    George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 21/06/2012 Ceased: 19/10/2012 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Inspiredspaces Durham (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844186 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Nottingham (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06506298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Nottingham (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08121731 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Rochdale (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07017305 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Rochdale (PSP2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07017401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Rochdale (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08114163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Tameside (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06569859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Wolverhampton (PSP1) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07155049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Wolverhampton (PSP3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08649446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Inspiredspaces Stag (PSP1) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2021 Companies House Number: 06436121 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%