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CHALCOT ADVISERS LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chalcot Advisers Llp. The company was founded 4 years ago and was given the registration number OC430337. The firm's registered office is in LONDON. You can find them at 38 Berkeley Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:CHALCOT ADVISERS LLP
Company Number:OC430337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:38 Berkeley Square, London, W1J 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Llp Designated Member29 December 2023Active
5, Woodland Grange, Earls Barton, United Kingdom, NN6 0RG

Corporate Llp Designated Member05 April 2024Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Llp Designated Member31 March 2021Active
3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ

Llp Designated Member20 January 2020Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Llp Designated Member20 January 2020Active
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Llp Designated Member02 February 2021Active
3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ

Llp Designated Member14 August 2020Active

People with Significant Control

Ms Victoria Davies
Notified on:29 December 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Eleanor Anne Barraclough
Notified on:30 June 2023
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr William John Lewis
Notified on:30 June 2023
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Mr Thomas Paul Lewis
Notified on:20 January 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Dominic Lewis
Notified on:20 January 2020
Status:Active
Date of birth:February 2000
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 20-22 Berkeley Square, London, United Kingdom, W1J 6EQ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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