Chase (ga Group) Nominees Limited, London
Chase (Ga Group) Nominees Limited is a private limited company. Previously, it was named Basketfrost Limited (it was changed on 1998-03-18). Situated at 25 Bank Street, Canary Wharf, London E14 5JP, the above-mentioned 26 years old enterprise was incorporated on 1997-11-07 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this enterprise: Marie C. (appointed on 30 September 2021), Stuart M. (appointed on 24 June 2014), Paul B. (appointed on 02 September 2011).
| About | |
|---|---|
| Name: Chase (ga Group) Nominees Limited | |
| Number: 03462679 | |
| Incorporation date: 1997-11-07 | |
| End of financial year: 31 December |
| Address: |
25 Bank Street Canary Wharf London E14 5JP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
J.P. Morgan Capital Holdings Limited
2 December 2022
| Address | 25 Bank Street, Canary Wharf, London, E14 5JP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3871969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J.P. Morgan Limited
6 April 2016 - 2 December 2022
| Address | 25 Bank Street, Canary Wharf, London, E14 5JP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 248609 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Chase (Ga Group) Nominees Limited confirmation statement filing is 2023-11-15. The last one was submitted on 2022-11-01. The date for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: J.P. Morgan Capital Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bank Street, Canary Wharf, E14 5JP London. J.P. Morgan Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bank Street, Canary Wharf, E14 5JP London.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 6th, November 2023 | accounts |
Free Download
(4 pages)
|
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