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Chi Partners Holdings Limited LONDON

Chi Partners Holdings started in year 2007 as Private Limited Company with registration number 06220645. The Chi Partners Holdings company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: W1T 1QL.

The company has 2 directors, namely David G., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 17 May 2007 and David G. has been with the company for the least time - from 1 September 2018. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Peter W. who worked with the the company until 1 September 2018.

Chi Partners Holdings Limited Address / Contact

Office Address Ground Floor
Office Address2 17 Gresse Street
Town London
Post code W1T 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06220645
Date of Incorporation Fri, 20th Apr 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

David G.

Position: Director

Appointed: 01 September 2018

Jonathan H.

Position: Director

Appointed: 17 May 2007

Simon H.

Position: Director

Appointed: 28 September 2007

Resigned: 31 December 2009

Warren M.

Position: Director

Appointed: 28 September 2007

Resigned: 31 December 2011

Simon C.

Position: Director

Appointed: 28 September 2007

Resigned: 01 July 2018

Charles I.

Position: Director

Appointed: 28 September 2007

Resigned: 01 July 2018

Peter W.

Position: Director

Appointed: 17 May 2007

Resigned: 01 September 2018

Peter W.

Position: Secretary

Appointed: 17 May 2007

Resigned: 01 September 2018

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 17 May 2007

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2007

Resigned: 17 May 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Jonathan H. This PSC and has 25-50% shares.

Jonathan H.

Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (47 pages)

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