LE CHAMEAU HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

LE CHAMEAU HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LE CHAMEAU HOLDINGS LIMITED was incorporated 7 years ago on 04/09/2012 and has the registered number: 08201708. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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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