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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CHAPTRE GREENCO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for CHAPTRE GREENCO HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philipp Ulrich Rasi De Mel as a director on Dec 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Fiona Margaret Stewart as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Helen Louise Everitt on Mar 05, 2024 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Peter Richard Andrew Knott as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Appointment of Fiona Margaret Stewart as a director on Jul 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 109740300004, created on Apr 22, 2022 | 24 pages | MR01 | ||
Registration of charge 109740300003, created on Apr 22, 2022 | 24 pages | MR01 | ||
Amended accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Andrew Horsley Clifford Hartley as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Leslie Ray as a director on Jun 08, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Registration of charge 109740300002, created on Dec 17, 2020 | 11 pages | MR01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Richard Andrew Knott as a director on Apr 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Matthew John Edgar as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Adam Cade Nancarrow as a director on Dec 19, 2019 | 1 pages | TM01 | ||
Who are the officers of CHAPTRE GREENCO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 239897830002 | |||||||
| HARTLEY, Andrew Horsley Clifford | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Bank Official | 285450290001 | ||||
| RASI DE MEL, Philipp Ulrich | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Banking / Coo | 256665000001 | ||||
| ARCHER, Christopher Michael | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Investment Banker | 189502570002 | ||||
| DOOLEY, Mark Jonathan | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Investment Banker | 120146970002 | ||||
| EDGAR, Matthew John | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | Senior Vice President | 251112650001 | ||||
| HARTLEY, Andrew Horsley Clifford | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Managing Director | 285450290001 | ||||
| ISHERWOOD, John Mark | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Portfolio Director | 198396850001 | ||||
| KNOTT, Peter Richard Andrew | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Chartered Accountant | 100646900001 | ||||
| NANCARROW, Adam Cade | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | Germany | Australian | Engineer | 203367990001 | ||||
| RAY, Stephen Leslie | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | England | British | Senior Vice President | 169241640001 | ||||
| STEWART, Fiona Margaret | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | British | Director | 296843510001 |
Who are the persons with significant control of CHAPTRE GREENCO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Investment Group Investments Limited | Sep 21, 2017 | 144 Morrison Street EH3 8EX Edinburgh Atria One United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0