AMBER BIDCO LIMITED

AMBER BIDCO LIMITED is an active private limited company, incorporated on 24 August 2006. The nature of the business is Activities of head offices. The company's registered office is on Hester Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. AMBER BIDCO LIMITED previously had the company name DE FACTO 1411 LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	RIVERSIDE THREE ALBERT WHARF
Address Line 2	22 HESTER ROAD
Post Town	LONDON
Postcode	SW11 4AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	21/09/2016
Last Made Up Date	24/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 23/03/2007 onwards:

AMBER BIDCO LIMITED

Prior to 23/03/2007:

DE FACTO 1411 LIMITED

Directors

(The company's officers)

MR STUART RICHARD LATHAM

(~58 year old British national)

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

MR DAVID BRIAN NELSON

(~73 year old British national)

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as HEAD OF DESIGN
Usually resident in ENGLAND

Appointed on 09/04/2014

MR CHRISTOPHER WILLIAMS

(~55 year old British national)

RIVERSIDE THREE ALBERT WHARF, 22 HESTER ROAD, LONDON, SW11 4AN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2023

Connections

(Shared officers)

31 ARUNDEL GARDENS MANAGEMENT CO. LIMITED

MR DAVID BRIAN NELSON

AMBER MIDCO LIMITED

MR STUART RICHARD LATHAM
MR DAVID BRIAN NELSON
MR CHRISTOPHER WILLIAMS

FOSTER + PARTNERS GROUP LIMITED

MR STUART RICHARD LATHAM

FOSTER + PARTNERS HOLDINGS LIMITED

MR STUART RICHARD LATHAM
MR DAVID BRIAN NELSON
MR CHRISTOPHER WILLIAMS

FOSTER + PARTNERS INTERMEDIARY LIMITED

MR STUART RICHARD LATHAM

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)