CHAUCER MANAGEMENT HOLDINGS LIMITED
10 LOWER THAMES STREET, LONDON EC3R 6EN- Active
- Private Limited Company
- Company No. 08816534
- Last Updated: 01 Mar 2024
Company Profile
CHAUCER MANAGEMENT HOLDINGS LIMITED was incorporated on Monday, December 16, 2013 as a Private Limited Company with registered address in LONDON. CHAUCER MANAGEMENT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 10 years 10 months and 23 days.
| Name | CHAUCER MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company number | 08816534 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LOWER THAMES STREET LONDON EC3R 6EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bip Consulting Uk Limited Lombard Street, C/O Mercer & Hole, EC3V 9AH |
Dates: Wednesday, July 8, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Growth Capital Partners Gp Limited Lothian Road, EH3 9WJ |
Dates: Monday, June 26, 2017 - Friday, March 13, 2020
right to appoint and remove directors as firm
|
| Growth Capital Partners Llp Jermyn Street, SW1Y 6DN |
Dates: Wednesday, April 6, 2016 - Friday, March 13, 2020
voting rights 50 to 75 percent
|
| Growth Capital Partners Nominees Limited Jermyn Street, SW1Y 6LS |
Dates: Wednesday, April 6, 2016 - Wednesday, July 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CHAUCER MANAGEMENT HOLDINGS LIMITED | 16 Dec 2013 |
| DMWSL 751 LIMITED | 13 Aug 2014 |