AMBER FINANCIAL INVESTMENTS LIMITED

Company number 07630847

1 active person with significant control / 0 active statements

Mr Robert James Stanley Burton (Active)

• Correspondence address: 1 Bowring Road, Ramsey, Isle Of Man, Isle Of Man, IM8 2LQ
• Notified on: 25 October 2022
• Date of birth: February 1965
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Alvarium Re Limited (Ceased)

• Correspondence address: 10 Old Burlington Street, London, England, W1S 3AG
• Notified on: 30 November 2020
• Ceased on: 25 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited By Shares
• Place registered: Uk Companies House
• Registration number: 06931299
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Paradigm Management Partners Llp (Ceased)

• Correspondence address: Paradigm House, Brooke Court, Handforth, Wilmslow, England, SK9 3ND
• Notified on: 6 April 2016
• Ceased on: 30 November 2020
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: Oc342491
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors