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The Chemistry Group (holdings) Limited LONDON

The Chemistry Group (holdings) Limited is a private limited company situated at 1 Paternoster Square, London EC4M 7DX. Incorporated on 2019-10-09, this 4-year-old company is run by 5 directors.
Director Sarah L., appointed on 16 March 2022. Director Amanda L., appointed on 12 November 2021. Director Alan B., appointed on 01 January 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-10-06 and the deadline for the following filing is 2024-10-20. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

The Chemistry Group (holdings) Limited Address / Contact

Office Address 1 Paternoster Square
Town London
Post code EC4M 7DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12252919
Date of Incorporation Wed, 9th Oct 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Sarah L.

Position: Director

Appointed: 16 March 2022

Amanda L.

Position: Director

Appointed: 12 November 2021

Alan B.

Position: Director

Appointed: 01 January 2021

Warwick N.

Position: Director

Appointed: 01 January 2021

Roger P.

Position: Director

Appointed: 09 October 2019

Matthew N.

Position: Director

Appointed: 12 November 2021

Resigned: 28 November 2022

David S.

Position: Director

Appointed: 22 November 2019

Resigned: 31 December 2020

Volker B.

Position: Director

Appointed: 22 November 2019

Resigned: 31 October 2020

Rahul S.

Position: Director

Appointed: 22 November 2019

Resigned: 16 March 2022

Nicholas W.

Position: Director

Appointed: 22 November 2019

Resigned: 31 August 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Bgf Gp Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Nick W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bgf Gp Limited

13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10657217
Notified on 22 November 2019
Nature of control: 25-50% voting rights

Nick W.

Notified on 9 October 2019
Ceased on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-03-11
filed on: 19th, March 2024 		Free Download (1 page)

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