LE CHAMEAU GROUP PLC - LONDON


Company Profile Company Filings

Overview

LE CHAMEAU GROUP PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
LE CHAMEAU GROUP PLC was incorporated 13 years ago on 15/10/2010 and has the registered number: 07409681. The accounts status is GROUP.

LE CHAMEAU GROUP PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

22 YORK BUILDINGS
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
MARWYN MANAGEMENT PARTNERS PLC (until 21/12/2016)

Confirmation Statements

Last Statement Next Statement Due
15/10/2019 26/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-12-12 UNTIL 2020-06-30 RESIGNED
ROBERT THOMAS ERNEST WARE Sep 1954 British Director 2010-10-15 UNTIL 2020-06-30 RESIGNED
MR IAN PETER STEER Jul 1954 British Director 2010-12-20 UNTIL 2016-12-12 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2012-06-14 UNTIL 2016-12-12 RESIGNED
BENJAMIN HOWARD SHAW Oct 1968 British Director 2010-10-15 UNTIL 2013-10-31 RESIGNED
MR STEPHEN JOHN EAST Mar 1958 British Director 2010-12-20 UNTIL 2016-12-12 RESIGNED
JAMES HENRY CORSELLIS May 1970 British Director 2010-10-15 UNTIL 2020-06-30 RESIGNED
ANTOINETTE VANDERPUIJE Secretary 2010-10-15 UNTIL 2015-11-06 RESIGNED
MARK IRVINE JOHN WATTS Jan 1974 British Director 2010-10-15 UNTIL 2020-06-30 RESIGNED
MR JOHN MICHAEL TOWNLEY Secretary 2015-11-06 UNTIL 2016-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marwyn Value Investors Lp 2016-04-06 - 2016-04-06 George Town   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YUILLS LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED LONDON Dissolved... FULL 64991 - Security dealing on own account
BANISTER LAND LIMITED YEOVIL Dissolved... DORMANT 99999 - Dormant Company
CRACKNORE POWER LIMITED SOUTHAMPTON ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CABLEFILE LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AUDLEY COURT LIMITED SURREY UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
CRACKNORE INVESTMENT LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AUDLEY INGLEWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CLEVEDON LIMITED EGHAM UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY CARE LTD SURREY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
AUDLEY MOTE MANAGEMENT LIMITED SURREY UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY CLEVEDON MANAGEMENT LIMITED EGHAM UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AUDLEY ST GEORGE'S LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AUDLEY FLETE LIMITED SURREY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
AUDLEY BINSWOOD LIMITED SURREY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KILBRIDE HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
KILBRIDE INFRASTRUCTURE LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRACKNORE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KILBRIDE SOUTHAMPTON LIMITED FESTIVAL SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESOLVE ADVISORY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
BESPOKE MANAGED SPACE LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
RESOLVE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BGF LIFE SCIENCES 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UK ENTERPRISE FUND 1 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF SMALLER COMPANIES IMPACT FUND LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
BGF UKEF 2 NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
BGF UKEF 3 NOMINEES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
BGF UKEF 3 GP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities