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Chartermatch Limited (No: 11250323)

Address: 522 FULHAM ROAD, LONDON, SW6 5NR, ENGLAND

Status: Active

Incorporated: 03-Dec-2018

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 62090 - Other information technology service activities

Current Director: TOBY JAMES EDWARDS ( DOB: Mar-1988   From: Nov-2023  )

Current Director: JAMES FARLEY ( DOB: Mar-1984   From: Nov-2023  )

Current Director: STUART CLYDE MANNING ( DOB: Dec-1976   From: Nov-2023  )

Resigned Director: RICHARD MARK BATCHELOR ( DOB: Jul-1967   From: May-2018   To: Jun-2018  )

Resigned Director: CLIVE HENRY JACKSON ( DOB: Sep-1959   From: Mar-2018   To: Nov-2023  )

Resigned Director: STEPHEN JONES (   From: Jun-2018   To: Dec-2018  )

Resigned Director: ADRIAN KEAN FOONG KEE ( DOB: May-1977   From: Feb-2019   To: Jun-2020  )

Persons of Significant Control:

Alyssum Holdings Limited, 522 Fulham Road, London, SW6 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-12, Ceased: 2020-06-01)

Fly Victor Holdings Limited, 522 Fulham Road, London, SW6 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-01)

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