Champenova Limited is a private limited company located at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Incorporated on 2018-07-16, this 5-year-old company is run by 1 director.
Director Alexander J., appointed on 25 March 2020.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-07-15 and the due date for the next filing is 2024-07-29. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4th Floor 24 Old Bond Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 4AW |
| Country of origin | United Kingdom |
| Registration Number | 11467177 |
| Date of Incorporation | Mon, 16th Jul 2018 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (34 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Corporate Secretary
Appointed: 25 January 2023
Position: Director
Appointed: 25 March 2020
Position: Corporate Director
Appointed: 25 March 2020
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Tgfm Debtco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jamie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gold Round Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Tgfm Debtco Limited
4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 12517600 |
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie C.
| Notified on | 16 July 2018 |
| Ceased on | 25 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gold Round Limited
5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05687325 |
| Notified on | 16 July 2018 |
| Ceased on | 25 March 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/15 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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