AMBER RIVER INVESTMENT SOLUTIONS LLP

LEI: 213800MBMTHVQ2ZX4M84

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ARIS

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

PENNINE WEALTH SOLUTIONS LLP

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON, London, City of (GB-LND), EC2M 1QS BRITAIN

Headquarters Address

LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON, London, City of (GB-LND), EC2M 1QS BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Financial Conduct Authority (RA000592)

Registration Authority Entity ID

717959

Entity Legal Form Code

Limited Liability Partnership (Z0EY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-09-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-06-30 00:00:00

Recorded Date

2023-08-24 14:31:15

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-30 00:00:00

Recorded Date

2023-08-24 14:30:15

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-12-21 00:00:00

Recorded Date

2023-08-24 14:28:45

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-03 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2025-10-03 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Financial Conduct Authority (RA000592)

Validation Authority Entity ID

717959