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Summary

Contact details

Officers17

Documents89

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

CHAPELCREST INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Sep 2009 (15 years ago)

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Summary

NameCHAPELCREST INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07026575
LEI Code
  • 549300XRZQRJZM6RBD55
Incorporation Date22 Sep 2009 (15 years ago) / 1420 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 CHURCHILL PLACE, E14 5HP

Officers

individual

IndividualUnited Kingdom

Barclays Bank Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boney, Christian Valentine Knowles

Director


Appointed on22 Sep 2009

Resigned on23 Sep 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gray, Michael William Andrew

Director


Appointed on10 Feb 2016

Resigned on18 Nov 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Trusec Limited

corporate-nominee-director


Appointed on22 Sep 2009

Resigned on23 Sep 2009

individual

IndividualUnited Kingdom

Barcosec Limited

Corporate Secretary


Appointed on23 Sep 2009

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Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type fullAAView
21 Jan 2022Confirmation statement with no updatesCS01View
14 Sep 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date08 Jan 2025
    due by 22 Jan 2025
  • Last statement dated08 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300XRZQRJZM6RBD55
  • Legal nameCHAPELCREST INVESTMENTS LIMITED
  • Registration date25 Apr 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Jul 2023
  • Next renewal26 Jul 2024

Related companies by officers

Frequently asked questions

Where is CHAPELCREST INVESTMENTS LIMITED's headquarters?

CHAPELCREST INVESTMENTS LIMITED's headquarters is located at LONDON, 1 CHURCHILL PLACE, E14 5HP

What is CHAPELCREST INVESTMENTS LIMITED's industry?

CHAPELCREST INVESTMENTS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was CHAPELCREST INVESTMENTS LIMITED started?

CHAPELCREST INVESTMENTS LIMITED was started in 2009

What is the LEI number of CHAPELCREST INVESTMENTS LIMITED?

CHAPELCREST INVESTMENTS LIMITED LEI number is 549300XRZQRJZM6RBD55

Sources: Companies House