CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED was incorporated 4 years ago on 23/01/2020 and has the registered number: 12421776. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

LEVEL 4, DASHWOOD HOUSE, 69
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 921 LIMITED (until 02/10/2020)

Confirmation Statements

Last Statement Next Statement Due
22/01/2024 05/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE ALISTAIR WILSON Sep 1977 British Director 2024-02-27 CURRENT
DAVID PELSTER Jul 1967 British Director 2020-09-30 CURRENT
TIMOTHY JOHN ABRAM LYLE Apr 1961 British Director 2020-09-30 CURRENT
PAUL CULLEN May 1977 British Director 2020-09-30 CURRENT
BEN JAMES CORLETT Oct 1979 British Director 2024-02-27 CURRENT
SIMON ROGERSON BRUNT Apr 1960 British Director 2020-03-25 CURRENT
MARY-ANNE MCINTYRE Jan 1961 British Director 2020-03-25 UNTIL 2024-02-27 RESIGNED
MR PAUL THOMAS BARRON Oct 1979 British Director 2020-01-23 UNTIL 2020-03-25 RESIGNED
ANDREW GEORGE TODD Oct 1964 British Director 2020-03-25 UNTIL 2020-03-25 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2020-01-23 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber River Group Limited 2020-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dm Company Services (London) Limited 2020-01-23 - 2020-03-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZROY SUPPORT PETERSFIELD Active FULL 87900 - Other residential care activities n.e.c.
PREMIER FINANCIAL MANAGEMENT LTD MARLOW ENGLAND Active SMALL 70221 - Financial management
THE INVESTING AND SAVING ALLIANCE STOCKTON-ON-TEES Active SMALL 85590 - Other education n.e.c.
OPENWORK SERVICES LIMITED SWINDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
OPENWORK MARKET SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
OPENWORK HOLDINGS LIMITED SWINDON ENGLAND Active GROUP 70100 - Activities of head offices
OPENWORK LIMITED SWINDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TRUE BEARING LIMITED CHORLEY ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
REGROWTH HOLDINGS LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
OMNIS INVESTMENTS LIMITED SWINDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
OPENWORK INDEPENDENT SOLUTIONS LIMITED SWINDON ENGLAND Active FULL 70100 - Activities of head offices
TAM FINANCIAL LTD LONDON Active GROUP 64205 - Activities of financial services holding companies
LAMBOURN HOLDINGS LIMITED LAMBOURN UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SHIPMAN GROUP HOLDINGS LIMITED EXETER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AMBER RIVER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JOHNSTON CAMPBELL LIMITED Active FULL 66220 - Activities of insurance agents and brokers
JOHNSTON CAMPBELL HOLDINGS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JAVELIN CAPITAL PARTNERS LLP WATFORD ENGLAND Dissolved... None Supplied
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC EDINBURGH ... FULL 64301 - Activities of investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN PRODUCTS (SCOTLAND) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
OANDA EUROPE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEU-COMP COMPANY LTD LONDON Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
GAGAMULLER UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
THR NUMBER 33 LIMITED LONDON UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
AMBER RIVER GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TARGET HEALTHCARE REIT PLC LONDON UNITED KINGDOM Active GROUP 64306 - Activities of real estate investment trusts
ABDUL RAHEEM MUHAMMAD HASSAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DASHWOOD SOLICITORS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
CUTTHRU ENTERTAINMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.