Chart Capital LLP, London

Chart Capital Llp is a limited liability partnership. Situated at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT, this 16 years old firm was incorporated on 2007-09-06.
About
Name: Chart Capital LLP
Number: OC331164
Incorporation date: 2007-09-06
End of financial year: 31 December
 
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT
Company staff
People with significant control
Nomina Corporate Partner Chart No 2 Limited
24 December 2019
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09642334
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets
Nomina Corporate Partner Chart Limited
10 October 2023 - 1 January 2024
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09136393
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights
Nomina Representatives Limited
24 December 2019 - 10 October 2023
Address 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06454907
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights
Geoffrey G.
6 April 2016 - 24 December 2019
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

The target date for Chart Capital Llp confirmation statement filing is 2024-09-20. The last confirmation statement was submitted on 2023-09-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London. This corporate PSC can be reached at 40 Gracechurch Street, EC3V 0BT London.

Company filing
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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Director's appointment was terminated on 2019-12-31
filed on: 12th, February 2024 | officers
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