Company information:
Channel Sme Holdings Limited (No: 10836205)
Address: 44 WHITFIELD STREET, LONDON, W1T 2RH, UNITED KINGDOM
Status: Active
Incorporated: 26-Jun-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLES JOHN COLBOURNE ( DOB: Nov-1961 From: Jun-2017 )
Current Director: DEBORAH JANE HUTCHINSON ( DOB: Apr-1966 From: Jun-2017 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: WALTER JOSEPH GONTAREK ( DOB: Aug-1962 From: Jun-2017 To: Jun-2017 )
Persons of Significant Control:
Lyon Northern Limited, C/O Offshore Corporation Ltd PO BOX 957, Road Town, Virgin Islands, British: Ownership of shares – 75% or more (Notified: 2018-09-17)
Channel Capital Advisors Llp, 44 Whitfield Street, London, W1T 2RH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-26)
Mr Ricardo Chan Leong, C/O Offshore Corporation Ltd PO BOX 957, Road Town, Tortola, Virgin Islands, British: Has significant influence or control (Notified: 2018-09-17)
Mr Richard Raymond Gaw Leong, C/O Offshore Corporation Ltd PO BOX 957, Road Town, Tortola, Virgin Islands, British: Has significant influence or control (Notified: 2018-09-17)