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Companies House/London/Company profile

AMBER PATTERDOWN DEVCO LIMITED

Active
11210342·incorporated 2018-02-16

AMBER PATTERDOWN DEVCO LIMITED is an active UK private limited company, incorporated on 16 February 2018 at Companies House (number 11210342; OpenRegistry canonical ID GB-11210342-amber-patterdown-devco-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 128,516 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-16
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2019-03-16.

Persons with significant control

AMBER PATTERDOWN DEVCO LIMITED has 1 person with significant control on file:

  • Amber Investment Holdings Limited (United Kingdom reg. 6812597). Notified 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Amber Al Holdings Limited (United Kingdom reg. 10544724). Notified 2018-02-16. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

AMBER PATTERDOWN DEVCO LIMITED has previously traded as:

  • LAUREATE GARDENS ESTATES MANAGEMENT LIMITED (until 2020-01-02)

Similar UK companies

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