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AMBER BRIDGE INVESTMENT LIMITED

Active
16535795·incorporated 2025-06-23

AMBER BRIDGE INVESTMENT LIMITED is an active UK private limited company, incorporated on 23 June 2025 at Companies House (number 16535795; OpenRegistry canonical ID GB-16535795-amber-bridge-investment-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-23
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-23. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER BRIDGE INVESTMENT LIMITED has 2 persons with significant control on file:

  • Bridge Real Estate Investments Group Ltd (England reg. 14787710). Notified 2025-06-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nir Shoval born 1978 resident in Israel, Israeli national. Notified 2025-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2025-09-16. Ceased 2025-09-16.

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