CHAPMANBDSP HOLDINGS LIMITED
40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 04818269
- Last Updated: 01 Mar 2024
Company Profile
CHAPMANBDSP HOLDINGS LIMITED was incorporated on Wednesday, July 2, 2003 as a Private Limited Company with registered address in LONDON. CHAPMANBDSP 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 21 years 4 months and 6 days.
| Name | CHAPMANBDSP HOLDINGS LIMITED |
|---|---|
| Company number | 04818269 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Mr John Perry Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 27, 2017
ownership of shares 25 to 50 percent
|
| Mr Raymond Charles Upjohn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Klaus Bode Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, October 26, 2017
ownership of shares 25 to 50 percent
|
| Ian Hall Duncombe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHAPMANBDSP HOLDINGS LIMITED | 02 Jul 2003 |
| CHAPMAN BATHURST HOLDINGS LIMITED | 26 May 2016 |