CHAPTRE GREENCO HOLDINGS LIMITED

Overview

Company Name	CHAPTRE GREENCO HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10974030
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHAPTRE GREENCO HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is CHAPTRE GREENCO HOLDINGS LIMITED located?

Registered Office Address	Ropemaker Place 28 Ropemaker Street EC2Y 9HD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CHAPTRE GREENCO HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CHAPTRE GREENCO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for CHAPTRE GREENCO HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	3 pages	AA

Nov 03, 2025	Change of details for Green Investment Group Investments Limited as a person with significant control on Oct 20, 2025	2 pages	PSC05

Sep 02, 2025	Appointment of Mr Samuel Andrew Newman as a director on Sep 01, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Philipp Ulrich Rasi De Mel as a director on Sep 01, 2025	1 pages	TM01

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Appointment of Mr Philipp Ulrich Rasi De Mel as a director on Dec 13, 2024	2 pages	AP01

Dec 30, 2024	Termination of appointment of Fiona Margaret Stewart as a director on Dec 13, 2024	1 pages	TM01

Dec 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

May 08, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 08, 2024	Secretary's details changed for Helen Louise Everitt on Mar 05, 2024	1 pages	CH03

Dec 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	3 pages	AA

May 10, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 03, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Jul 22, 2022	Termination of appointment of Peter Richard Andrew Knott as a director on Jul 21, 2022	1 pages	TM01

Jul 22, 2022	Appointment of Fiona Margaret Stewart as a director on Jul 21, 2022	2 pages	AP01

May 10, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Registration of charge 109740300003, created on Apr 22, 2022	24 pages	MR01

Apr 28, 2022	Registration of charge 109740300004, created on Apr 22, 2022	24 pages	MR01

Dec 24, 2021	Amended accounts for a dormant company made up to Mar 31, 2020	3 pages	AAMD

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jun 23, 2021	Appointment of Andrew Horsley Clifford Hartley as a director on Jun 08, 2021	2 pages	AP01

Jun 23, 2021	Termination of appointment of Stephen Leslie Ray as a director on Jun 08, 2021	1 pages	TM01

May 13, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 22, 2020	Registration of charge 109740300002, created on Dec 17, 2020	11 pages	MR01

View All Filings

Who are the officers of CHAPTRE GREENCO HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANTLE, Helen Louise 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Nov 03, 2017		Secretary	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom				239897830002
HARTLEY, Andrew Horsley Clifford 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jun 08, 2021		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1958-7	285450290001
NEWMAN, Samuel Andrew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 01, 2025		Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1975-7	257598850001
ARCHER, Christopher Michael 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2017	Apr 25, 2018	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1983-5	189502570002
DOOLEY, Mark Jonathan 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2017	Oct 19, 2018	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1962-7	120146970002
EDGAR, Matthew John 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 19, 2018	Apr 30, 2020	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	Australian	1985-7	251112650001
HARTLEY, Andrew Horsley Clifford 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Oct 19, 2018	Dec 19, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1958-7	285450290001
ISHERWOOD, John Mark 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2017	Sep 27, 2018	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1972-8	198396850001
KNOTT, Peter Richard Andrew 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Apr 29, 2020	Jul 21, 2022	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1964-3	100646900001
NANCARROW, Adam Cade 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Sep 21, 2017	Dec 19, 2019	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Germany	Australian	1975-11	203367990001
RASI DE MEL, Philipp Ulrich 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 13, 2024	Sep 01, 2025	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1973-4	256665000001
RAY, Stephen Leslie 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Dec 19, 2019	Jun 08, 2021	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	England	British	1973-1	169241640001
STEWART, Fiona Margaret 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	Jul 21, 2022	Dec 13, 2024	Director	28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom	United Kingdom	British	1971-3	296843510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHAPTRE GREENCO HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Green Investment Group Investments Limited

Sep 21, 2017

22 Queen Street

EH2 1JX Edinburgh

The Auction Rooms

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Register Of Companies For Scotland
Registration Number	Sc576143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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