CHAMBER MIDCO 2 LIMITED
Overview
| Company Name | CHAMBER MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13402937 |
| 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 CHAMBER MIDCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CHAMBER MIDCO 2 LIMITED located?
| Registered Office Address | 8 Devonshire Square Wework EC2M 4YJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHAMBER MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHAMBER MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for CHAMBER MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on Jan 31, 2025
| 3 pages | SH01 | ||
Termination of appointment of Iveta Cabajova as a director on Feb 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Rupert Melvil Clayson as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Satisfaction of charge 134029370001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Somerville Edmondson as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Iveta Cabajova as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on Dec 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL United Kingdom to 8 Devonshire Square London EC2M 4YJ on Nov 07, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sumir Karayi as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Who are the officers of CHAMBER MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANFIELD, Mark Robert | Director | Devonshire Square Wework EC2M 4YJ London 8 England | United Kingdom | British | Chief Executive | 287519160001 | ||||
| CLAYSON, Rupert Melvil | Director | Devonshire Square Wework EC2M 4YJ London 8 England | England | British | Director | 325295540001 | ||||
| CABAJOVA, Iveta | Director | Devonshire Square Wework EC2M 4YJ London 8 England | United Kingdom | British,Slovak | Chief Finance Officer | 209857300001 | ||||
| CHUECA, Fernando | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | England | Spanish | Director | 163063030002 | ||||
| EDMONDSON, William Somerville | Director | 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | None | 136812950001 | ||||
| HOWLETT-BOLTON, Andrew John | Director | SW1Y 4AH London 1 St. James's Market United Kingdom | United Kingdom | British | Director | 267519580001 | ||||
| KARAYI, Sumir | Director | 97-107 Uxbridge Road W5 5TL London Cp House United Kingdom | United Kingdom | British | None | 39871040005 |
Who are the persons with significant control of CHAMBER MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chamber Midco 1 Limited | May 17, 2021 | SW1Y 4AH London 1 St. James's Market | 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