CHI PARTNERS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHI PARTNERS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHI PARTNERS HOLDINGS LIMITED was incorporated 17 years ago on 20/04/2007 and has the registered number: 06220645. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHI PARTNERS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PETER HORNBY Mar 1967 British Director 2007-05-17 CURRENT
MR DAVID GRAHAM Apr 1978 British Director 2018-09-01 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2007-04-20 UNTIL 2007-05-17 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2007-04-20 UNTIL 2007-05-17 RESIGNED
MR. PETER WALKER Mar 1959 British Director 2007-05-17 UNTIL 2018-09-01 RESIGNED
MR WARREN MICHAEL MOORE Feb 1969 English Director 2007-09-28 UNTIL 2011-12-31 RESIGNED
MR CHARLES INGE Jun 1961 British Director 2007-09-28 UNTIL 2018-07-01 RESIGNED
SIMON NICHOLAS HALL Mar 1961 English Director 2007-09-28 UNTIL 2009-12-31 RESIGNED
SIMON PHILLIP CLEMMOW Jun 1956 British Director 2007-09-28 UNTIL 2018-07-01 RESIGNED
MR. PETER WALKER Mar 1959 British Secretary 2007-05-17 UNTIL 2018-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Peter Hornby 2016-04-06 - 2019-12-11 3/1967 London   Ownership of shares 25 to 50 percent

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