Amber Gp (London) Limited

Company Name	Amber Gp (London) Limited
Company Status	Dissolved
Company Number	07570426
Category	Private Limited Company
Incorporation Date	18 March 2011(13 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Gregory Arthur Lewin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Executive Consultant
Country of Residence	Australia/Victoria
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Michael Gavin MacDougall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Investment Professional
Country of Residence	Usa/New York
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Alan Samuel Waxman
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Investment Professional
Country of Residence	Usa/California
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Mr Chris Helmut Boehringer
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2011(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Peter Merrick Howes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	24 April 2015(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 05 February 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5th Floor, Park House 116 Park Street London W1K 6AF

Director Name	Eli Aheto
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Investor
Country of Residence	Usa/ Newyork
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Anish Batlaw
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Investment Professional
Country of Residence	Hong Kong
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Director Name	Steven Joseph Schneider
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2011(same day as company formation)
Role	Investment Professional
Country of Residence	Usa/North Carolina
Correspondence Address	2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD

Location

Registered Address	5th Floor, Park House 116 Park Street London W1K 6AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

854.2k at A$0.0001	Tpg Sf Vi Pte. LTD 8.54% Ordinary
2.8m at A$0.0001	Ocm Loan Opportunities Reserve 1 B.v. 28.00% Ordinary
2.8m at A$0.0001	Tpg Top Sf Pte. LTD 27.60% Ordinary
2.1m at A$0.0001	Anchorage Capital Master Offshore Vi, Llc 21.00% Ordinary
1.5m at A$0.0001	Tpg Asis Sf V Pte. LTD 14.86% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
6 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 AUD 1,000 (9 pages)
3 March 2016	Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to 5th Floor, Park House 116 Park Street London W1K 6AF on 3 March 2016 (1 page)
12 February 2016	Appointment of Peter Merrick Howes as a director on 24 April 2015 (2 pages)
28 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 AUD 1,000 (9 pages)
6 May 2015	Termination of appointment of Eli Aheto as a director on 24 April 2015 (1 page)
4 May 2015	Termination of appointment of Eli Aheto as a director on 24 April 2015 (1 page)
23 April 2015	Termination of appointment of Anish Batlaw as a director on 15 November 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 AUD 1,000 (10 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (10 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (10 pages)
7 April 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2011	Incorporation (29 pages)

Amber Gp (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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