Company Active LTD

Company profile

Bootle Derby Holdings Limited

UK company 04961043, incorporated on 12 November 2003.

Bootle Derby Holdings Limited is a UK company with status Active founded in 2003 based in London.

Company number

04961043

Incorporated

12 Nov 2003

Companies House status

Active

Company identity

Founded / incorporated

12 November 2003

Company number 04961043

Verify at Companies House

Legal name

BOOTLE DERBY HOLDINGS LIMITED

Company type

Private Limited Company

Region

London

Registered address

3 MORE LONDON RIVERSIDE

LONDON

ENGLAND

SE1 2AQ

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 30

1

Company Active LTD

Bootle Derby Holdings Limited

CRN 04961043

2

Direct controller Active LTD

Ipp Bond Limited

CRN 06332076

3

Intermediate controller Active LTD

Ipp Holdings 1 Limited

CRN 07451570

4

Intermediate controller Active LTD

International Public Partnerships GP Limited

CRN 05938778

5

Intermediate controller Active LTD

Amber Infrastructure Group Limited

CRN 06812600

6

Intermediate controller Active LTD

Amber Infrastructure Holdings Limited

CRN 06842012

7

Intermediate controller Active LTD

Amber Infrastructure Holdings TWO Limited

CRN 06763339

8

Ultimate controller Active LTD

Amber Infrastructure Group Holdings Limited

CRN 09451261

Company events

Reference milestones and recent Companies House filing stream events.

5 events

23 Jun

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

09 Jun

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

12 Nov

2003

Incorporated

Inception

Company registered at Companies House