CHART CAPITAL LLP
5TH FLOOR, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Limited Liability Partnership
- Company No. OC331164
- Last Updated: 01 Mar 2024
Company Profile
CHART CAPITAL LLP was incorporated on Thursday, September 6, 2007 as a Limited Liability Partnership with registered address in LONDON. CHART CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 17 years 5 months and 18 days.
| Name | CHART CAPITAL LLP |
|---|---|
| Company number | OC331164 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Sep 2007 |
| Status | Active |
Address
| Registered Address |
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| Nomina Corporate Partner Chart Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, October 10, 2023 - Monday, January 1, 2024
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Nomina Representatives Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, December 24, 2019 - Tuesday, October 10, 2023
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Nomina Corporate Partner Chart No 2 Limited 40 Gracechurch Street, EC3V 0BT |
Dates: Tuesday, December 24, 2019 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Geoffrey Ernest Thurston Granter Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 70 |
|---|---|
| Mortgages Outstanding | 24 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 46 |
Previous Names
| Name | Change Date |
|---|---|
| CHART CAPITAL LLP | 06 Sep 2007 |