CHROME SHAREHOLDER I LIMITED
Overview
| Company Name | CHROME SHAREHOLDER I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16762484 |
| 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 CHROME SHAREHOLDER I LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CHROME SHAREHOLDER I LIMITED located?
| Registered Office Address | Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHROME SHAREHOLDER I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jul 03, 2027 |
What is the status of the latest confirmation statement for CHROME SHAREHOLDER I LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Overdue | No |
What are the latest filings for CHROME SHAREHOLDER I LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 167624840002, created on Mar 03, 2026 | 75 pages | MR01 | ||||||||||||||||||
Change of details for Chrome Shareholder Ii Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Chrome Shareholder Ii Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Adam Scott Macleod as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Michael Bela Kovacs as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Julian Ezra Feldman as a person with significant control on Oct 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Michael Bela Kovacs as a person with significant control on Oct 03, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Julian Ezra Feldman as a person with significant control on Oct 03, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Adam Scott Macleod as a person with significant control on Oct 03, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jan 30, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street London EC2A 2DA on Jan 26, 2026 | 1 pages | AD01 | ||||||||||||||||||
Sub-division of shares on Nov 05, 2025 | 4 pages | SH02 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2025
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 167624840001, created on Nov 05, 2025 | 56 pages | MR01 | ||||||||||||||||||
Appointment of Ms Rachael Lyon as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CHROME SHAREHOLDER I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Peter Stuart | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House England | England | British | 271056230001 | |||||
| LYON, Rachael, Ms. | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House England | England | British | 341057810001 | |||||
| ROBINSON, Amanda Marie | Director | 3rd Floor 5 Appold Street EC2A 2DA London Broadwalk House England | Scotland | British | 340994870001 |
Who are the persons with significant control of CHROME SHAREHOLDER I LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrome Shareholder Ii Limited | Nov 05, 2025 | 5 Appold Street EC2A 2DA London Broadwalk House 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Scott Macleod | Oct 03, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julian Ezra Feldman | Oct 03, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Bela Kovacs | Oct 03, 2025 | 7-12 Tavistock Square WC1H 9BQ London Lynton House England | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHROME SHAREHOLDER I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2025 | Oct 03, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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