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All Information about:

                        
Name

Hunt Amber London 1 LTD

Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 09456675 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Hunt, Woodley Larkin Status: Active Notified: 06/04/2016 Date of Birth: 11/1945 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mccrory, Ryan Burke El Paso, Texas, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 03/1988 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Singer, Daniel Charles El Paso, Texas, United Kingdom Status: Active Notified: 11/11/2016 Date of Birth: 02/1960 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Amber Infrastructure Group Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 09451261 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 28/06/2024 Companies House Number: 06812597 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • gb-flag GB Hunt Amber London 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09456680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors