CHAMBERS CAPITAL HOLDING LTD
3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE- Active
- Private Limited Company
- Company No. 14359320
- Last Updated: 01 Mar 2024
Company Profile
CHAMBERS CAPITAL HOLDING LTD was incorporated on Thursday, September 15, 2022 as a Private Limited Company with registered address in LONDON. CHAMBERS CAPITAL HOLDING LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 1 month and 4 days.
| Name | CHAMBERS CAPITAL HOLDING LTD |
|---|---|
| Company number | 14359320 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE |
|---|---|
| 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 |
|---|---|
| Lake Global Holding Ag Bundesplatz, C/O Bright Law Ag, 06300 |
Dates: Monday, August 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mallares Capital Holding Limited Bartholomew Lane, EC2N 2AX |
Dates: Thursday, September 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 15 June 2024, (-126 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHAMBERS CAPITAL HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHAMBERS CAPITAL HOLDING LTD | 15 Sep 2022 |