Company information:
Chaucer Management Holdings Limited (No: 08816534)
Address: 10 LOWER THAMES STREET, LONDON, EC3R 6EN, ENGLAND
Status: Operating Company
Incorporated: 16-Dec-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 70221 - Financial management
Current Director: GARRETT JOHN CURRAN ( DOB: Oct-1968 From: May-2015 )
Current Director: PAUL DRIVER ( DOB: Jan-1966 From: Nov-2015 )
Current Director: CHRISTOPHER CHARLES LASLETT ( DOB: Aug-1969 From: Feb-2014 )
Current Director: ALEXANDER STEVEN THOMSON ( DOB: Jan-1983 From: Jul-2017 )
Current Director: MARTIN JOHN WASSELL ( DOB: May-1971 From: Sep-2015 )
Current Secretary: JULIE ANN FREEMAN ( From: Mar-2014 )
Resigned Director: JOHN EDWARD GILDER BATESON ( DOB: Dec-1948 From: Feb-2014 To: Apr-2015 )
Resigned Director: CARLO MARIA CAPE ( DOB: Oct-1961 From: Jul-2020 To: May-2024 )
Resigned Director: ANDREW PAUL FROME ( DOB: Dec-1961 From: May-2014 To: Oct-2015 )
Resigned Director: SIMON PAUL JOBSON ( DOB: Jun-1977 From: Jan-2014 To: May-2015 )
Resigned Director: RUPERT JOHN LASLETT ( From: Feb-2014 To: Apr-2015 )
Resigned Director: NINO LO BIANCO ( DOB: Oct-1938 From: Jul-2020 To: May-2024 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Dec-2013 To: Jan-2014 )
Resigned Director: NEIL ROBERT JEFFREY O'BRIEN ( DOB: Feb-1976 From: Feb-2014 To: Feb-2018 )
Resigned Director: MARTIN JOHN WASSELL ( DOB: May-1971 From: Sep-2015 To: Sep-2023 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Dec-2013 To: Jan-2014 )
Persons of Significant Control:
Growth Capital Partners Nominees Limited, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-07-08)
Growth Capital Partners Llp, 38 Jermyn Street, London, SW1Y 6DN, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-13)
Growth Capital Partners Gp Limited, 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland: Right to appoint and remove directors as a member of a firm (Notified: 2017-06-26, Ceased: 2020-03-13)
Bip Consulting Uk Limited, 21 Lombard Street, C/O Mercer & Hole, London, EC3V 9AH, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2020-07-08)