Chaucer Management Holdings Limited, London

Chaucer Management Holdings Limited is a private limited company. Once, it was named Dmwsl 751 Limited (changed on 2014-08-13). Situated at 10 Lower Thames Street, London EC3R 6EN, this 7 years old business was incorporated on 2013-12-16 and is classified as "financial management" (SIC: 70221).
5 directors can be found in this firm: Nino L. (appointed on 08 July 2020), Carlo C. (appointed on 08 July 2020), Andrea A. (appointed on 08 July 2020). Among the secretaries (1 in total), we can name: Julie F. (appointed on 11 March 2014).
About
Name: Chaucer Management Holdings Limited
Number: 08816534
Incorporation date: 2013-12-16
End of financial year: 31 October
 
Address: 10 Lower Thames Street
London
EC3R 6EN
SIC code: 70221 - Financial management
Company staff
People with significant control
Bip Consulting Uk Limited
8 July 2020
Address 21 Lombard Street, C/O Mercer & Hole, London, EC3V 9AH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 12667981
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Growth Capital Partners Nominees Limited
6 April 2016 - 8 July 2020
Address 112 Jermyn Street, London, SW1Y 6LS, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered England & Wales Company Registry
Registration number 02053037
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Growth Capital Partners Gp Limited
26 June 2017 - 13 March 2020
Address 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Scottish Company Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc377348
Nature of control: right to appoint and remove directors
Growth Capital Partners Llp
6 April 2016 - 13 March 2020
Address 38 Jermyn Street, London, SW1Y 6DN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered England & Wales
Registration number Oc340854
Nature of control: 50,01-75% voting rights

The due date for Chaucer Management Holdings Limited confirmation statement filing is 2021-12-29. The most current confirmation statement was submitted on 2020-12-15. The deadline for a subsequent accounts filing is 31 July 2022. Most current accounts filing was sent for the time period up until 31 October 2020.

4 persons of significant control are reported in the Companies House, namely: Bip Consulting Uk Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Lombard Street, C/O Mercer & Hole, EC3V 9AH London. Growth Capital Partners Nominees Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Jermyn Street, SW1Y 6LS London. This corporate PSC can be reached at Lothian Road, EH3 9WJ Edinburgh.

Company filing
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020
filed on: 17th, June 2021 | accounts
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