CHIKARA INVESTMENTS UK LTD

CHIKARA INVESTMENTS UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHIKARA INVESTMENTS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15035199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHIKARA INVESTMENTS UK LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is CHIKARA INVESTMENTS UK LTD located?

    Registered Office Address
    5-10 Bolton Street
    W1J 8BA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHIKARA INVESTMENTS UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHIKARA INVESTMENTS UK LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for CHIKARA INVESTMENTS UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Director's details changed for Mr Richard John Aston on Oct 30, 2025

    2 pagesCH01

    Change of details for Mr Richard John Aston as a person with significant control on Oct 30, 2025

    2 pagesPSC04

    Change of details for Mr James Tollemache as a person with significant control on Oct 30, 2025

    2 pagesPSC04

    Director's details changed for Mr James Tollemache on Oct 30, 2025

    2 pagesCH01

    Registered office address changed from 5th Floor, 31-32 st James's Street London SW1A 1HD United Kingdom to 5-10 Bolton Street London W1J 8BA on Oct 30, 2025

    1 pagesAD01

    Confirmation statement made on Dec 31, 2024 with updates

    4 pagesCS01

    Notification of Richard John Aston as a person with significant control on Dec 13, 2024

    2 pagesPSC01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 31, 2023 with updates

    4 pagesCS01

    Termination of appointment of Jonathan Spencer Dobson as a director on Jan 31, 2024

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Change of details for Mr James Tollemache as a person with significant control on Aug 30, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Aug 30, 2023

    • Capital: GBP 732,847.33
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2024 to Dec 31, 2023

    1 pagesAA01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 28, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 28, 2023

    Statement of capital on Jul 28, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of CHIKARA INVESTMENTS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASTON, Richard John
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    Director
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    EnglandBritish168616240001
    TOLLEMACHE, James Henry Timothy
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    Director
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    United KingdomBritish303460990001
    DOBSON, Jonathan Spencer
    St James's Street
    SW1A 1HD London
    5th Floor, 31-32
    United Kingdom
    Director
    St James's Street
    SW1A 1HD London
    5th Floor, 31-32
    United Kingdom
    United KingdomBritish142035570001

    Who are the persons with significant control of CHIKARA INVESTMENTS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Aston
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    Dec 13, 2024
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Henry Timothy Tollemache
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    Jul 28, 2023
    Bolton Street
    W1J 8BA London
    5-10
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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