Chrysalis (Stanhope) Holdings Limited
Chrysalis (Stanhope) Holdings Limited
#05965617 • Active
Founded: 12/10/2006
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £61,767
↓ -2%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Hannah Holman | Director | 01/03/2021 | British | 44 years |
| Paul Ellis Gill | Investment Manager | 04/02/2020 | British | 50 years |
Role:
Director
Appointed:
01/03/2021
Nationality:
British
Age:
44 years
Role:
Investment Manager
Appointed:
04/02/2020
Nationality:
British
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitix (caterham) Acquisition Co 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 04/02/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
04/02/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Nationwide Building Society (In Its Capacity as Security Trustee for the Senior Finance Parties) Outstanding
Created 16/04/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/06/2024 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 16/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/07/2023 | Accounts | Accounts With Accounts Type Small | View (17 pages) |
| 02/02/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/11/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2022 | Accounts | Accounts With Accounts Type Small | View (20 pages) |