LE CHAMEAU HOLDINGS LIMITED - LONDON


Overview

LE CHAMEAU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LE CHAMEAU HOLDINGS LIMITED was incorporated 6 years ago on 04/09/2012 and has the registered number: 08201708. The accounts status is FULL and accounts are next due on 30/09/2019.

LE CHAMEAU HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

11 BUCKINGHAM STREET
LONDON
WC2N 6DF

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1978 LIMITED (until 05/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/09/2015 02/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-12-12 CURRENT
MR JAMES HENRY MERRICK CORSELLIS May 1970 British Director 2014-11-18 CURRENT
MARK IRVINE JOHN WATTS Jan 1974 British Director 2012-10-04 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2012-09-04 UNTIL 2012-10-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-09-04 UNTIL 2012-10-04 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-09-04 UNTIL 2012-10-04 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-09-04 UNTIL 2012-10-04 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2012-10-04 UNTIL 2016-12-12 RESIGNED
ANDREW DAVID WALFORD Dec 1978 British Director 2012-10-18 UNTIL 2014-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Silvercloud Investments Limited 2016-04-06 - 2016-04-06 St Helier   Ownership of shares 75 to 100 percent
Silvercloud Management Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARWYN PARTNERS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MARWYN INVESTMENTS GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
MARWYN INVESTMENT MANAGEMENT LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
MARWYN CAPITAL LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
LE CHAMEAU GROUP PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
LE CHAMEAU UK LIMITED LONDON Active FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
MARWYN INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied
MARWYN CAPITAL LLP LONDON Active FULL None Supplied
MARWYN 11 BUCKINGHAM STREET LLP LONDON Active FULL None Supplied