AMBER US INVESTMENTS LIMITED
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMBER US INVESTMENTS LIMITED
- AMBER US INVESTMENTS LIMITED
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on AMBER US INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 07051044
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-20
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 99999
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Amber Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 25 other companies- LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDbeneficial owner
- AMBER INVESTMENT PARTNERS LIMITEDbeneficial owner
- HUNT AMBER LONDON 1 LTDbeneficial owner
- FINCH, Alexander John
- director · British · appointed 2019-09-26 · Companies House
- TAIT, Gavin Richard
- director · British · appointed 2019-09-26 · Companies House
- WOODS, Amanda Elizabeth
- secretary · British · appointed 2011-01-10 · Companies House
- director · British · appointed 2019-09-26 · Companies House
- AMBER US INVESTMENTS HOLDINGS LIMITEDAlso holds roles at 1 other company
- BIDDEFORD RIVERWALK COMMUNITY MASTER HOLDCO LIMITEDbeneficial owner
- BLANEY, Hugh Luke
- director · Irish · appointed 2009-10-20 · resigned · Companies House
- FROST, Giles James
- director · British · appointed 2009-10-20 · resigned · Companies House
- GREGORY, Michael John
- director · British · appointed 2009-10-20 · resigned · Companies House
- LEES, David John
- secretary · appointed 2009-10-20 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.