CHAMBER MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CHAMBER MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHAMBER MIDCO 1 LIMITED was incorporated 3 years ago on 17/05/2021 and has the registered number: 13402801. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CHAMBER MIDCO 1 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 / 12 31/12/2022 30/09/2024

Registered Office

8 DEVONSHIRE SQUARE DEVONSHIRE SQUARE
LONDON
EC2M 4YJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IVETA CABAJOVA Nov 1975 British Director 2023-12-01 CURRENT
MR MARK BANFIELD Jun 1976 British Director 2023-02-20 CURRENT
MR ANDREW JOHN HOWLETT-BOLTON Apr 1980 British Director 2021-05-17 UNTIL 2021-06-07 RESIGNED
MR WILLIAM EDMONDSON Feb 1969 British Director 2021-06-07 UNTIL 2023-12-01 RESIGNED
FERNANDO CHUECA Oct 1971 Spanish Director 2021-05-17 UNTIL 2021-06-07 RESIGNED
SUMIR KARAYI Feb 1970 British Director 2021-06-07 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chamber Topco Limited 2021-05-17 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
MAK-SYSTEM TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK FINCO LIMITED CAMBRIDGE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JUNE UK MIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JUNE UK BIDCO LIMITED CAMBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
COLOSSUS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COLOSSUS MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COLOSSUS BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JUNE UK NOMINEECO LIMITED CAMBRIDGE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COLOSSUS NOMINEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHAMBER TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CHAMBER MIDCO 2 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHAMBER BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MURANO MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MURANO BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON TOPCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON MIDCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OCTACHORON BIDCO LIMITED FOLKESTONE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANTHESIS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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