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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Boehringer, Chris Helmut
    Finance born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewin, Gregory Arthur
    Executive Consultant born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macdougall, Michael Gavin
    Investment Professional born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Howes, Peter Merrick
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    Waxman, Alan Samuel
    Investment Professional born in September 1974
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    OF - Director → CIF 0
  • 6
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED - now
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of addressC/o Corporation Service Company, 2711 Centerville Rd., Ste. 400, Wilmington, Delaware, United States
    Active Corporate (6 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Batlaw, Anish
    Investment Professional born in September 1966
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2014-11-15
    OF - Director → CIF 0
  • 2
    Aheto, Eli
    Investor born in June 1975
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2015-04-24
    OF - Director → CIF 0
  • 3
    Schneider, Steven Joseph
    Investment Professional born in December 1959
    Individual
    Officer
    icon of calendar 2011-03-18 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBER GP (LONDON) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 AUD2017-12-31
1,000 AUD2016-12-31
Net Assets/Liabilities
1,000 AUD2017-12-31
1,000 AUD2016-12-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.0001 AUD2017-01-01 ~ 2017-12-31
Equity
1,000 AUD2017-12-31
1,000 AUD2016-12-31

  • AMBER GP (LONDON) LIMITED
    Info
    Registered number 07570426
    icon of address5th Floor, Park House, 116 Park Street, London W1K 6AF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-18 and dissolved on 2019-02-05 (7 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.