Chatelet Investments Uk Limited LONDON


Founded in 2014, Chatelet Investments Uk, classified under reg no. 09189665 is an active company. Currently registered at 5th Floor EC3V 0BT, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Mark T., appointed on 31 July 2023. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Jeremy E.. There were no ex secretaries.

Chatelet Investments Uk Limited Address / Contact

Office Address 5th Floor
Office Address2 40 Gracechurch Street
Town London
Post code EC3V 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09189665
Date of Incorporation Thu, 28th Aug 2014
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Mark T.

Position: Director

Appointed: 31 July 2023

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 28 August 2014

Nomina Plc

Position: Corporate Director

Appointed: 28 August 2014

Jeremy E.

Position: Director

Appointed: 28 August 2014

Resigned: 31 July 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is James H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (36 pages)

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