Company information:
Chaptre Finance Plc (No: 09928473)
Address: 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
Status: Active
Incorporated: 23-Dec-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MATTHEW JAMES SPENCER BOOTH ( DOB: Dec-1971 From: Aug-2016 )
Current Director: JENS CHRISTIAN CLAUSEN ( DOB: Aug-1948 From: Feb-2017 )
Current Director: MATTHEW JOHN EDGAR ( DOB: Jul-1985 From: Apr-2020 )
Current Director: MORTEN ESKILD FRIEHLING ( DOB: May-1984 From: Jan-2024 )
Current Director: KASPER HANSEN ( DOB: May-1978 From: Aug-2016 )
Current Director: DAVID JENSEN ( DOB: Aug-1974 From: Nov-2018 )
Current Director: DAVID JENSEN ( DOB: Aug-1974 From: Nov-2018 )
Current Director: ADAM CADE NANCARROW ( DOB: Nov-1975 From: Dec-2019 )
Current Director: ADAM CADE NANCARROW ( DOB: Nov-1975 From: Dec-2019 )
Current Secretary: HCP MANAGEMENT SERVICES LIMITED ( From: Aug-2016 )
Resigned Director: ULRIK PALLISOE BORNOE ( DOB: Jul-1981 From: Aug-2016 To: Feb-2017 )
Resigned Director: MARK DENING BRADSHAW ( DOB: Dec-1975 From: Dec-2015 To: Aug-2016 )
Resigned Director: MARK JONATHAN DOOLEY ( DOB: Jul-1962 From: Dec-2015 To: Sep-2018 )
Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Sep-2018 To: Apr-2020 )
Resigned Director: ANDREW HORSLEY CLIFFORD HARTLEY ( DOB: Jul-1958 From: Sep-2018 To: Apr-2020 )
Resigned Director: ADAM CADE NANCARROW ( DOB: Nov-1975 From: Dec-2015 To: Aug-2016 )
Resigned Secretary: HELEN LOUISE EVERITT ( From: Dec-2015 To: Aug-2016 )
Resigned Secretary: OLIVIA ANN SHEPHERD ( From: Dec-2015 To: Aug-2016 )
Persons of Significant Control:
Chaptre Holdings Limited, 8 White Oak Square, London Road, Swanley, BR8 7AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)