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Nom	Chamonix Group Limited
Adresse	Fifth Floor The Lantern 75 Hampstead Road London NW1 2PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05856372 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Chamonix Holdings Limited Status: Active Notified: 10/03/2020 Company Registration: 12500321 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Fairfield Company Secretaries Limited, New Milton, United Kingdom Status: Active Notified: 29/01/2014 Role: Secretary Nationality: British

Innovus Company Secretaries Limited The Lantern, 75 Hampstead Road, London, England, NW1 2PL Status: Active Notified: 29/01/2014 Role: Corporate-Secretary Companies House Number: 05988785

Perrett, Steve John 75 Hampstead Road, London, England Status: Active Notified: 18/08/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda 75 Hampstead Road, London, England Status: Active Notified: 02/12/2020 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Austin, Louise Catherine Sandon Status: Ceased Notified: 04/09/2008 Ceased: 02/12/2020 Role: Director Country of Residence: England Nationality: British

Howell, Nigel, Mr. New Milton, England Status: Ceased Notified: 02/12/2020 Ceased: 18/08/2022 Role: Director Country of Residence: England Nationality: British

Povey, Adrian Martin Sandon Status: Ceased Notified: 04/09/2008 Ceased: 02/12/2020 Role: Director Country of Residence: England Nationality: British

Pugh, Louise Catherine Buntingford Status: Ceased Notified: 04/09/2008 Ceased: 29/01/2014 Role: Secretary Nationality: British

Reid, Ian Thomas Sandon Status: Ceased Notified: 08/01/2014 Ceased: 10/03/2020 Role: Director Country of Residence: England Nationality: British

West, Barbara South Road, Much Hadham Status: Ceased Notified: 23/06/2006 Ceased: 04/09/2008 Role: Secretary Nationality: British

West, John Edward Station Road, Much Hadham Status: Ceased Notified: 23/06/2006 Ceased: 04/09/2008 Role: Director Nationality: British

Companies Controlled by This Company (8)

GB Baker Sinclair Limited Status: Active Notified: 02/12/2020 Companies House Number: 10306297 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CE Anthony Nolan (Fairstead) Limited Status: Active Notified: 31/05/2023 Companies House Number: 06354199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ground Rent Services Limited Status: Active Notified: 24/09/2020 Companies House Number: 09804654 Nature of Control

Significant influence or control as firm

GB Longhurst Drive Management Company Limited Status: Active Notified: 03/07/2019 Companies House Number: 11416290 Nature of Control

Ownership of shares - 75% or more

GB CE Churchill Gardens Cambourne Limited Status: Ceased Notified: 02/12/2020 Ceased: 02/05/2023 Companies House Number: 06453105 Nature of Control

Significant influence or control

Community Property Care Limited Status: Ceased Notified: 07/10/2020 Ceased: 02/12/2020 Companies House Number: 11297480 Nature of Control

Significant influence or control

GB Hadham Securities Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2020 Companies House Number: 06002587 Nature of Control

Significant influence or control

GB Innovus Company Secretaries Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 05988785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Chamonix Group Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (8)