co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHART CAPITAL LLP

CHART CAPITAL LLP

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

    • Overview

    Company NameCHART CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC331164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CHART CAPITAL LLP located?

    Registered Office Address
    5th Floor 40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHART CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CHART CAPITAL LLP?

    Last Confirmation Statement Made Up ToSep 06, 2025
    Next Confirmation Statement DueSep 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2024
    OverdueNo

    What are the latest filings for CHART CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Termination of appointment of Odile Veronique Granter as a member on Dec 31, 2019

    		1 pagesLLTM01

    Termination of appointment of Caterina Malvezzi Campeggi as a member on Dec 31, 2019

    		1 pagesLLTM01

    Termination of appointment of Nomina Corporate Partner Chart Limited as a member on Jan 01, 2024

    		1 pagesLLTM01

    Termination of appointment of Dominic Pascal Thurston Granter as a member on Dec 31, 2019

    		1 pagesLLTM01

    Cessation of Nomina Corporate Partner Chart Limited as a person with significant control on Jan 01, 2024

    		1 pagesLLPSC07

    Change of details for Nomina Corporate Partner Chart No 2 Limited as a person with significant control on Jan 01, 2024

    		2 pagesLLPSC05

    Termination of appointment of Nomina Representatives Limited as a member on Oct 10, 2023

    		1 pagesLLTM01

    Cessation of Nomina Representatives Limited as a person with significant control on Oct 10, 2023

    		1 pagesLLPSC07

    Notification of Nomina Corporate Partner Chart Limited as a person with significant control on Oct 10, 2023

    		2 pagesLLPSC02

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Full accounts made up to Dec 31, 2021

    		32 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesLLCS01

    Satisfaction of charge 38 in full

    		2 pagesLLMR04

    Satisfaction of charge 39 in full

    		2 pagesLLMR04

    Satisfaction of charge 40 in full

    		2 pagesLLMR04

    Satisfaction of charge 41 in full

    		2 pagesLLMR04

    Satisfaction of charge 42 in full

    		2 pagesLLMR04

    Satisfaction of charge 43 in full

    		2 pagesLLMR04

    Satisfaction of charge 44 in full

    		2 pagesLLMR04

    Satisfaction of charge 45 in full

    		2 pagesLLMR04
    View All Filings

    Who are the officers of CHART CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOMINA DESIGNATED MEMBER NO 2 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05766540
    		142013100001
    NOMINA DESIGNATED MEMBER NO.1 LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Designated Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05676482
    		141968090001
    NOMINA CORPORATE PARTNER CHART NO. 2 LIMITED
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		LLP Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Identification TypeUK Limited Company
    Registration Number09642334
    		203945930001
    ARGENTA CONTINUITY LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		LLP Designated Member
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		141966420001
    ARGENTA LLP SERVICES LIMITED
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		LLP Designated Member
    Fountain House
    130 Fenchurch Street
    EC3M 5DJ London
    		141966430001
    GRANTER, Dominic Pascal Thurston
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Italy142272240003
    GRANTER, Geoffrey Ernest Thurston
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		England5877220001
    GRANTER, Odile Veronique
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United States194271060004
    MALVEZZI CAMPEGGI, Caterina
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		United Kingdom194261640002
    WILSON, Odile Veronique
    Highwood Court Nw
    SW7 5DT Washington Dc
    4039
    20007
    United States
    		LLP Member
    Highwood Court Nw
    SW7 5DT Washington Dc
    4039
    20007
    United States
    		Usa142272230002
    NOMINA CORPORATE PARTNER CHART LIMITED
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    		LLP Member
    Gracechurch Street
    EC3V 0BT London
    5th Floor, 40
    England
    Identification TypeUK Limited Company
    Registration Number09136393
    		194261770001
    NOMINA REPRESENTATIVES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		LLP Member
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number06454907
    		142564100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHART CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Oct 10, 2023
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09136393
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 24, 2019
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06454907
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Dec 24, 2019
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09642334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Geoffrey Ernest Thurston Granter
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    5th Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0