CHAPTRE INVESTMENTS LIMITED - SWANLEY


Company Profile Company Filings

Overview

CHAPTRE INVESTMENTS LIMITED is a Private Limited Company from SWANLEY UNITED KINGDOM and has the status: Active.
CHAPTRE INVESTMENTS LIMITED was incorporated 8 years ago on 09/12/2015 and has the registered number: 09908998. The accounts status is FULL and accounts are next due on 31/03/2024.

CHAPTRE INVESTMENTS LIMITED - SWANLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

8 WHITE OAK SQUARE
SWANLEY
KENT
BR8 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VERCITY MANAGEMENT SERVICES LIMITED Corporate Secretary 2018-12-19 CURRENT
FIONA MARGARET STEWART Mar 1971 British Director 2022-07-21 CURRENT
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2021-06-15 CURRENT
MR STEPHEN LESLIE RAY Jan 1973 British Director 2019-12-19 UNTIL 2021-06-15 RESIGNED
ADAM CADE NANCARROW Nov 1975 Australian Director 2015-12-09 UNTIL 2019-12-19 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2020-04-30 UNTIL 2022-07-21 RESIGNED
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2018-11-09 UNTIL 2019-12-19 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2019-02-19 UNTIL 2020-04-30 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2015-12-09 UNTIL 2018-11-09 RESIGNED
MARK DENING BRADSHAW Dec 1975 Australian Director 2015-12-09 UNTIL 2019-02-19 RESIGNED
OLIVIA ANN SHEPHERD Secretary 2015-12-09 UNTIL 2016-12-16 RESIGNED
HELEN LOUISE EVERITT Secretary 2015-12-09 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chaptre Greenco Limited 2017-12-21 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macquarie (Uk) Group Services Limited 2016-07-28 - 2017-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED ABERDEEN Active FULL 35110 - Production of electricity
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