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Nom

Chaptre Investments Limited

Adresse
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09908998 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chaptre Greenco Limited Status: Active Notified: 21/12/2017 Companies House Number: 10976426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 28/07/2016 Ceased: 21/12/2017 Companies House Number: 06287793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hartley, Andrew Horsley Clifford London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Fiona Margaret 144 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, Swanley, Kent, United Kingdom Status: Active Notified: 19/12/2018 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB Chaptre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09912280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%