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Companies House/London/Company profile

AMBER RIVER INVESTMENT SOLUTIONS LLP

Active
OC368475·incorporated 2011-09-30

AMBER RIVER INVESTMENT SOLUTIONS LLP is an active UK limited liability partnership, incorporated on 30 September 2011 at Companies House (number OC368475; OpenRegistry canonical ID GB-OC368475-amber-river-investment-solutions-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-09-30
Registered Address
LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND
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

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

AMBER RIVER INVESTMENT SOLUTIONS LLP has 1 person with significant control on file:

  • Amber River Limited (England reg. 12422103). Notified 2021-03-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Mr George Nigel Critchley born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

AMBER RIVER INVESTMENT SOLUTIONS LLP has previously traded as:

  • PENNINE WEALTH SOLUTIONS LLP (until 2022-12-21)

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