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Channel Capital Advisors LLP LONDON

Founded in 2006, Channel Capital Advisors LLP, classified under reg no. OC322712 is an active company. Currently registered at 44 Whitfield Street W1T 2RH, London the company has been in the business for eighteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

As of 16 June 2024, our data shows no information about any ex officers on these positions.

Channel Capital Advisors LLP Address / Contact

Office Address 44 Whitfield Street
Town London
Post code W1T 2RH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC322712
Date of Incorporation Wed, 27th Sep 2006
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Channel Digital Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 07 June 2022

Lyon Northern Limited

Position: Corporate LLP Designated Member

Appointed: 09 January 2015

Francesco C.

Position: LLP Member

Appointed: 01 May 2022

Resigned: 07 June 2022

Peter B.

Position: LLP Member

Appointed: 30 June 2018

Resigned: 31 May 2019

Paul W.

Position: LLP Member

Appointed: 12 January 2018

Resigned: 07 June 2022

Hilmar H.

Position: LLP Member

Appointed: 01 March 2017

Resigned: 07 June 2022

Daniel L.

Position: LLP Member

Appointed: 01 February 2017

Resigned: 07 June 2022

Nathan T.

Position: LLP Member

Appointed: 01 June 2014

Resigned: 22 August 2014

David A.

Position: LLP Member

Appointed: 01 June 2014

Resigned: 11 May 2022

Reese B.

Position: LLP Member

Appointed: 01 June 2014

Resigned: 01 May 2022

Cca Incentive Plan Limited

Position: Corporate LLP Member

Appointed: 07 March 2012

Resigned: 25 February 2014

Allan Y.

Position: LLP Member

Appointed: 01 September 2008

Resigned: 31 January 2013

Brian N.

Position: LLP Member

Appointed: 27 September 2007

Resigned: 12 November 2013

Channel Services Limited

Position: Corporate LLP Member

Appointed: 28 March 2007

Resigned: 28 June 2013

Deborah H.

Position: LLP Member

Appointed: 01 January 2007

Resigned: 07 June 2022

Meirion M.

Position: LLP Member

Appointed: 19 December 2006

Resigned: 04 October 2007

Catherine P.

Position: LLP Member

Appointed: 04 December 2006

Resigned: 02 July 2010

Trevor B.

Position: LLP Member

Appointed: 04 December 2006

Resigned: 30 June 2012

Martin H.

Position: LLP Member

Appointed: 04 December 2006

Resigned: 30 September 2008

Charles C.

Position: LLP Designated Member

Appointed: 27 September 2006

Resigned: 06 June 2022

Walter G.

Position: LLP Designated Member

Appointed: 27 September 2006

Resigned: 07 June 2022

People with significant control

The register of persons with significant control who own or control the company is made up of 8 names. As BizStats researched, there is Channel Digital Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the persons with significant control register is Ricardo L. This PSC has significiant influence or control over the company,. Then there is Richard L., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Channel Digital Holdings Limited

44 Whitfield Street, London, W1T 2RH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12366312
Notified on 8 June 2022
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Ricardo L.

Notified on 1 October 2019
Ceased on 8 June 2022
Nature of control: significiant influence or control

Richard L.

Notified on 1 October 2019
Ceased on 8 June 2022
Nature of control: significiant influence or control

Charles C.

Notified on 17 November 2016
Ceased on 30 September 2019
Nature of control: significiant influence or control

Walter G.

Notified on 17 November 2017
Ceased on 30 September 2019
Nature of control: significiant influence or control

Lyon Northern Limited

Offshore Incorporation Limited Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 957

Legal authority British Virgin Islands
Legal form Bvi Business Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1436450
Notified on 20 January 2017
Ceased on 17 November 2017
Nature of control: right to manage 25% to 50% of surplus assets

Charles C.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: right to manage 25% to 50% of surplus assets

Walter G.

Notified on 6 April 2016
Ceased on 20 January 2017
Nature of control: right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Full accounts data made up to Friday 31st March 2023
filed on: 15th, December 2023 		Free Download (28 pages)

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