LE CHAMEAU UK LIMITED - LONDON


Overview

LE CHAMEAU UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
LE CHAMEAU UK LIMITED was incorporated 6 years ago on 04/10/2012 and has the registered number: 08239704. The accounts status is FULL and accounts are next due on 30/09/2019.

LE CHAMEAU UK LIMITED - LONDON

This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

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 1983 LIMITED (until 28/02/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AXIO CAPITAL SOLUTIONS LIMITED Corporate Secretary 2016-12-12 CURRENT
MR DAVID ROBINSON OBE Dec 1970 British Director 2017-07-20 CURRENT
JAMES HENRY CORSELLIS May 1970 British Director 2016-12-15 CURRENT
LE CHAMEAU SAS Corporate Director 2013-02-27 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-04 UNTIL 2013-02-27 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-04 UNTIL 2013-02-27 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-04 UNTIL 2013-02-27 RESIGNED
MR MARK ADRIAN KIRKLAND Jan 1968 British Director 2013-10-29 UNTIL 2016-12-12 RESIGNED
MRS CECILE WILLIOT SCARFOGLIERE Jan 1973 French Director 2014-11-28 UNTIL 2015-08-23 RESIGNED
MRS BEVERLEY ANN WILLIAMS Apr 1954 British Director 2014-11-28 UNTIL 2017-07-31 RESIGNED
ROMAIN MILLET Dec 1979 French Director 2013-02-27 UNTIL 2013-10-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-04 UNTIL 2013-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Le Chameau Sas 2016-04-06 - 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Le Chameau Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMITHFIELD CAPITAL PARTNERS LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ACTIMAX MIDCO LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ACTIMAX HOLDINGS LIMITED MANCHESTER Dissolved... GROUP 62030 - Computer facilities management activities
ACTIMAX ACQUISITIONS LIMITED MANCHESTER Dissolved... FULL 62030 - Computer facilities management activities
ABRIS-CEE CAPITAL LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMPHORA ACQUISITIONS LIMITED STAINES Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
AMPHORA MIDCO LIMITED LONDON Dissolved... GROUP 62020 - Information technology consultancy activities
AMPHORA FINCO LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
AESICA M2 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA M1 LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
AESICA HOLDCO LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ANGLESEY AQUACULTURE LIMITED BEAUMARIS Active 03210 - Marine aquaculture
AIG PORTFOLIO SOLUTIONS (EUROPE) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
API TECHNOLOGIES (UK) LIMITED GLOUCESTER Active GROUP 70100 - Activities of head offices
ARLE CAPITAL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ARLE CAPITAL MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DE FACTO 2008 LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMATI INSTRUMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

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 HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
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