CHIP FINANCIAL NOMINEES LTD - LONDON


Company Profile Company Filings

Overview

CHIP FINANCIAL NOMINEES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHIP FINANCIAL NOMINEES LTD was incorporated 3 years ago on 16/04/2021 and has the registered number: 13341396. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CHIP FINANCIAL NOMINEES LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SIXTH FLOOR FORA MONTACUTE YARDS
LONDON
E1 6HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON RABIN Jul 1986 British Director 2021-04-16 CURRENT
MR RICHARD SPENCER FRANK Aug 1967 British Director 2021-04-16 CURRENT
MR ADAM SEALE Jun 1960 British Director 2024-01-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Rabin 2021-04-16 7/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Richard Spencer Frank 2021-04-16 8/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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MONEYWISE PUBLISHING LIMITED MANCHESTER UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
CAPITAL ACCUMULATION SERVICES LIMITED MANCHESTER UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTOR NOMINEES LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
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CHIP FINANCIAL LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
INVESTOR SIPP TRUSTEES LTD MANCHESTER ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
TIMELINEAPP TECH LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
AS STRATEGY CONSULTING LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CLIM8 INVEST LTD LONDON ... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHIP FINANCIAL TRUSTEE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
CHIP FINANCIAL (INVESTMENTS) LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHIP FINANCIAL NOMINEES LTD 2024-01-06 30-04-2023 £2 Cash £2 equity
Dormant Company Accounts - CHIP FINANCIAL NOMINEES LTD 2023-01-31 30-04-2022 £2 Cash £2 equity

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