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Nom	Amberside Capital LTD
Adresse	Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09479851 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Amberside Holdings Ltd Status: Active Notified: 18/03/2022 Companies House Number: 13892985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Lomas, David James Status: Active Notified: 06/04/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scowcroft, Daniel Status: Active Notified: 07/09/2022 Date of Birth: 01/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Amberside Advisors Ltd Status: Ceased Notified: 25/09/2018 Ceased: 18/03/2022 Companies House Number: 06078852 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Clubfinance Project Finance Ltd Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 06078852 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scrivens, David James Status: Ceased Notified: 18/03/2022 Ceased: 07/09/2022 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Amberside Accounting Ltd, Hemel Hempstead, Herts, England Status: Active Notified: 25/07/2022 Role: Secretary

Lomas, David James Hemel Hempstead, Hertfordshire, England Status: Active Notified: 10/04/2015 Date of Birth: 07/1975 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Scowcroft, Daniel Philip Hemel Hempstead, Hertfordshire Status: Active Notified: 25/07/2022 Date of Birth: 01/1991 Occupation: Chartered Management Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Amberside Nominees LTD Status: Active Notified: 02/11/2018 Companies House Number: 11657045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amberside ALP Limited Status: Ceased Notified: 31/10/2017 Ceased: 29/03/2022 Companies House Number: 11041038 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Amberside Metro LTD Status: Ceased Notified: 01/07/2019 Ceased: 28/09/2021 Companies House Number: 12077999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Amberside Capital LTD

VAT Registration Date

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (3)