CHRYSALIS HOLDINGS LIMITED
8TH FLOOR, 5 MERCHANT SQUARE, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 00918616
- Last Updated: 01 Mar 2024
Company Profile
CHRYSALIS HOLDINGS LIMITED was incorporated on Wednesday, October 18, 1967 as a Private Limited Company with registered address in LONDON. CHRYSALIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 57 years 4 months and 5 days.
| Name | CHRYSALIS HOLDINGS LIMITED |
|---|---|
| Company number | 00918616 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 5 MERCHANT SQUARE LONDON W2 1AS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmg Rights Management (Uk) Limited 5 Merchant Square, W2 1AS |
Dates: Friday, December 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chrysalis Investments Limited 5 Merchant Square, W2 1AS |
Dates: Wednesday, April 6, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CHRYSALIS HOLDINGS LIMITED | 18 Oct 1967 |