CHN INVESTMENT MANAGEMENT LTD
1 VICTORIA COURT, BANK SQUARE, MORLEY, LEEDS LS27 9SE- Active
- Private Limited Company
- Company No. 12032001
- Last Updated: 01 Mar 2024
Company Profile
CHN INVESTMENT MANAGEMENT LTD was incorporated on Tuesday, June 4, 2019 as a Private Limited Company with registered address in LEEDS. CHN INVESTMENT MANAGEMENT LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 5 months and 10 days.
| Name | CHN INVESTMENT MANAGEMENT LTD |
|---|---|
| Company number | 12032001 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS LS27 9SE |
|---|---|
| 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 |
|---|---|
| Jcw Capital Holdings Ltd Bank Square, Morley, LS27 9SE |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Richard Matthew Holmes Nationality: British |
Dates: Tuesday, June 4, 2019 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lee Michael Clayton Nationality: British |
Dates: Tuesday, June 4, 2019 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHN INVESTMENT MANAGEMENT LTD | 04 Jun 2019 |