CHAPELCREST INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHAPELCREST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAPELCREST INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026575. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELCREST INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026575. The accounts status is FULL and accounts are next due on 30/09/2024.
CHAPELCREST INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1 CHURCHILL PLACE
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN BLAGBROUGH | Dec 1988 | British | Director | 2023-06-26 | CURRENT |
| BENJAMIN ADAM GERRARD-JONES | Dec 1986 | British | Director | 2023-06-26 | CURRENT |
| MR STERLING SCOTT AUSTIN | Oct 1990 | British | Director | 2023-07-10 | CURRENT |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2016-12-05 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | CURRENT | ||
| RICHARD JOHN CRAINE | Dec 1972 | British | Director | 2009-09-23 UNTIL 2016-01-08 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 UNTIL 2009-09-23 | RESIGNED | ||
| CHRISTOPHER SEAN LEVY | Jun 1974 | British,American | Director | 2016-02-10 UNTIL 2016-11-18 | RESIGNED |
| PATRICK BRITTAIN VOISEY | Sep 1979 | British | Director | 2011-11-22 UNTIL 2021-07-07 | RESIGNED |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2016-01-18 UNTIL 2023-06-26 | RESIGNED |
| CHRISTIAN VALENTINE KNOWLES BONEY | Mar 1981 | British | Director | 2009-09-22 UNTIL 2009-09-23 | RESIGNED |
| MICHAEL WILLIAM ANDREW GRAY | Oct 1983 | British | Director | 2016-02-10 UNTIL 2016-11-18 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2009-09-22 UNTIL 2009-09-22 | RESIGNED |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-07-06 UNTIL 2023-07-10 | RESIGNED |
| MICHAEL RALPH | Oct 1970 | British | Director | 2009-09-23 UNTIL 2011-08-16 | RESIGNED |
| ABHINAV KUMAR SHAH | Nov 1974 | British | Director | 2011-08-16 UNTIL 2016-12-05 | RESIGNED |
| VISHAL SHAH | May 1984 | British | Director | 2015-12-09 UNTIL 2023-06-26 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2009-09-23 UNTIL 2014-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |