CHAPTRE GREENCO HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHAPTRE GREENCO HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHAPTRE GREENCO HOLDINGS LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10974030. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHAPTRE GREENCO HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
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
FIONA MARGARET STEWART Mar 1971 British Director 2022-07-21 CURRENT
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2021-06-08 CURRENT
HELEN LOUISE EVERITT Secretary 2017-11-03 CURRENT
MR STEPHEN LESLIE RAY Jan 1973 British Director 2019-12-19 UNTIL 2021-06-08 RESIGNED
ADAM CADE NANCARROW Nov 1975 Australian Director 2017-09-21 UNTIL 2019-12-19 RESIGNED
MR PETER RICHARD ANDREW KNOTT Mar 1964 British Director 2020-04-29 UNTIL 2022-07-21 RESIGNED
MR JOHN MARK ISHERWOOD Aug 1972 British Director 2017-09-21 UNTIL 2018-09-27 RESIGNED
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2018-10-19 UNTIL 2019-12-19 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2018-10-19 UNTIL 2020-04-30 RESIGNED
MR MARK JONATHAN DOOLEY Jul 1962 Australian Director 2017-09-21 UNTIL 2018-10-19 RESIGNED
MR CHRISTOPHER MICHAEL ARCHER May 1983 British Director 2017-09-21 UNTIL 2018-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2017-09-21 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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