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Summary

Contact details

Officers33

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

CHASE (GA GROUP) NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1997 (27 years ago)

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Summary

NameCHASE (GA GROUP) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03462679
LEI Code
  • 549300WK5JEF4MHA0C03
Incorporation Date07 Nov 1997 (27 years ago) / 206 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Capital Holdings Limited

Person with significant control


Appointed on02 Dec 2022

individual

IndividualUnited Kingdom

J.p. Morgan Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2022

individual

IndividualUnited Kingdom

Bethell, William Alexander

Director


Appointed on29 Dec 2005

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

Welch, Anthea Kate

Director


Appointed on03 Jan 2013

Resigned on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on12 Dec 2002

individual

IndividualUnited Kingdom

Carroll, Robert Courtney

Secretary


Appointed on04 Jul 2000

Resigned on12 Dec 2002

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Documents

DateNameTypeDocument
02 Dec 2022Cessation of a person with significant controlPSC07View
02 Dec 2022Notification of a person with significant controlPSC02View
07 Nov 2022Confirmation statement with no updatesCS01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Nov 2024
    due by 15 Nov 2024
  • Last statement dated01 Nov 2023
Returns
  • Next returns datedue by 29 Nov 2016
  • Last returns dated01 Nov 2015

Identification numbers

Data from the LEI register
  • 549300WK5JEF4MHA0C03
  • Legal nameCHASE (GA GROUP) NOMINEES LIMITED
  • Registration date20 Dec 2016
  • StatusActiveIssued
  • Other namesBASKETFROST LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated29 Feb 2024
  • Next renewal30 Mar 2025

Related companies by officers

Frequently asked questions

Where is CHASE (GA GROUP) NOMINEES LIMITED's headquarters?

CHASE (GA GROUP) NOMINEES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is CHASE (GA GROUP) NOMINEES LIMITED's industry?

CHASE (GA GROUP) NOMINEES LIMITED is in the industry of Other business support service activities n.e.c.

What year was CHASE (GA GROUP) NOMINEES LIMITED started?

CHASE (GA GROUP) NOMINEES LIMITED was started in 1997

What is the LEI number of CHASE (GA GROUP) NOMINEES LIMITED?

CHASE (GA GROUP) NOMINEES LIMITED LEI number is 549300WK5JEF4MHA0C03

Sources: Companies House