Channel Sme Holdings Limited is a private limited company that can be found at 44 Whitfield Street, London W1T 2RH. Incorporated on 2017-06-26, this 6-year-old company is run by 2 directors.
Director Charles C., appointed on 26 June 2017. Director Deborah H., appointed on 26 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The last confirmation statement was sent on 2023-06-25 and the deadline for the next filing is 2024-07-09. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 44 Whitfield Street |
| Town | London |
| Post code | W1T 2RH |
| Country of origin | United Kingdom |
| Registration Number | 10836205 |
| Date of Incorporation | Mon, 26th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Corporate Secretary
Appointed: 19 February 2020
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 26 June 2017
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Ricardo L. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Richard L. This PSC has significiant influence or control over the company,. Moving on, there is Lyon Northern Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ricardo L.
| Notified on | 17 September 2018 |
| Nature of control: |
significiant influence or control |
Richard L.
| Notified on | 17 September 2018 |
| Nature of control: |
significiant influence or control |
Lyon Northern Limited
C/O Offshore Corporation Ltd PO BOX 957, Road Town, Virgin Islands, British
| Legal authority | Virgin Islands, British |
| Legal form | Corporate |
| Country registered | Virgin Islands, British |
| Place registered | Bvi Commercial Registry |
| Registration number | 1436450 |
| Notified on | 17 September 2018 |
| Nature of control: |
75,01-100% shares |
Channel Capital Advisors Llp
44 Whitfield Street, London, W1T 2RH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc322712 |
| Notified on | 26 June 2017 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 16th, January 2024 |
accounts | Free Download |
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