CHENAL II LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHENAL II LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHENAL II LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12515712. The accounts status is FULL and accounts are next due on 30/09/2024.
CHENAL II LIMITED was incorporated 4 years ago on 12/03/2020 and has the registered number: 12515712. The accounts status is FULL and accounts are next due on 30/09/2024.
CHENAL II LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 BARTHOLOMEW LANE
LONDON
EC2N 2AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/03/2023 | 25/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RAFFAELLA MICAELA CORNAGGIA | Sep 1970 | Italian | Director | 2023-10-17 | CURRENT |
| SARAH JANE COOK | Sep 1973 | British | Director | 2021-10-04 | CURRENT |
| MR CARLO FEDERICO BARATTA | Jul 1968 | Italian | Director | 2023-10-17 | CURRENT |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-03-17 | CURRENT | ||
| DAG JOHAN SKATTUM | Apr 1961 | Norwegian | Director | 2020-03-12 UNTIL 2021-10-04 | RESIGNED |
| MS MELISSA LAURA BENNINGTON | Dec 1989 | British | Director | 2020-05-25 UNTIL 2021-10-04 | RESIGNED |
| PHILIPP HAID | Apr 1983 | German | Director | 2020-03-12 UNTIL 2021-10-04 | RESIGNED |
| MS. BEATRICE CHRISTINE ANNICK TRAN | Mar 1967 | British | Director | 2021-10-04 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kering Beaute Uk Limited | 2023-10-17 | London | Significant influence or control | |
| Blackrock, Inc | 2020-03-12 - 2023-10-17 | New York New York | Significant influence or control |