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Nom

Chaucer Management Holdings Limited

Adresse
20 St Dunstan's Hill
London
EC3R 8HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
End of VAT Registration
18 juin 2019
Company Register Address 51 Moorgate
London
EC2R 6LL
Société Numéro de Registre 08816534 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Dmwsl 751 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Bip Consulting Uk Limited Status: Active Notified: 08/07/2020 Companies House Number: 12667981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB Growth Capital Partners Gp Limited Status: Ceased Notified: 26/06/2017 Ceased: 13/03/2020 Companies House Number: Sc377348 Nature of Control
  • Right to appoint and remove directors as firm
  • gb-flag GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/03/2020 Companies House Number: Oc340854 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Growth Capital Partners Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2020 Companies House Number: 02053037 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Airaghi, Andrea London, England Status: Active Notified: 08/07/2020 Date of Birth: 11/1966 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Haberman, Royi London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Idone, Alberto London, England Status: Active Notified: 23/05/2024 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Laslett, Christopher Charles London, England Status: Active Notified: 13/02/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovegrove, Alistair London, England Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Niero, Federico London, England Status: Active Notified: 23/05/2024 Occupation: Consultant Role: Director Country of Residence: Italy Nationality: Italian
    Cape, Carlo Maria London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian
    Curran, Garrett John London, England Status: Ceased Notified: 20/05/2015 Ceased: 11/02/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Freeman, Julie Ann London, England Status: Ceased Notified: 11/03/2014 Ceased: 23/05/2024 Role: Secretary
    Lo Bianco, Nino London, England Status: Ceased Notified: 08/07/2020 Ceased: 21/05/2024 Date of Birth: 10/1938 Occupation: Manager Role: Director Country of Residence: Italy Nationality: Italian
    Thomson, Alexander Steven London, England Status: Ceased Notified: 21/07/2017 Ceased: 08/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wassell, Martin John London, England Status: Ceased Notified: 29/09/2015 Ceased: 28/09/2023 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chaucer Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08816533 Nature of Control
  • Ownership of shares - 75% or more