CHAPELCREST INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CHAPELCREST INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHAPELCREST INVESTMENTS LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07026575. The accounts status is FULL and accounts are next due on 30/09/2024.

CHAPELCREST INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
LONDON
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2009-09-23 CURRENT
MR STERLING SCOTT AUSTIN Oct 1990 British Director 2023-07-10 CURRENT
MR DAVID JOHN BLAGBROUGH Dec 1988 British Director 2023-06-26 CURRENT
BENJAMIN ADAM GERRARD-JONES Dec 1986 British Director 2023-06-26 CURRENT
CARL THOMAS SENIOR May 1978 British Director 2016-12-05 CURRENT
CHRISTIAN VALENTINE KNOWLES BONEY Mar 1981 British Director 2009-09-22 UNTIL 2009-09-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2009-09-22 UNTIL 2009-09-23 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2009-09-22 UNTIL 2009-09-23 RESIGNED
CHRISTOPHER SEAN LEVY Jun 1974 British,American Director 2016-02-10 UNTIL 2016-11-18 RESIGNED
PATRICK BRITTAIN VOISEY Sep 1979 British Director 2011-11-22 UNTIL 2021-07-07 RESIGNED
JONATHAN MICHAEL WALTHOE May 1975 British Director 2016-01-18 UNTIL 2023-06-26 RESIGNED
VISHAL SHAH May 1984 British Director 2015-12-09 UNTIL 2023-06-26 RESIGNED
RICHARD JOHN CRAINE Dec 1972 British Director 2009-09-23 UNTIL 2016-01-08 RESIGNED
MICHAEL WILLIAM ANDREW GRAY Oct 1983 British Director 2016-02-10 UNTIL 2016-11-18 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2009-09-22 UNTIL 2009-09-22 RESIGNED
MS KATE LIANA PEARSON Mar 1990 British Director 2021-07-06 UNTIL 2023-07-10 RESIGNED
ABHINAV KUMAR SHAH Nov 1974 British Director 2011-08-16 UNTIL 2016-12-05 RESIGNED
GAVIN JOHN SIMPSON Feb 1981 British Director 2009-09-23 UNTIL 2014-12-09 RESIGNED
MICHAEL RALPH Oct 1970 British Director 2009-09-23 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Bank Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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