CHALKHILL (ABERCLAY) FINANCE LIMITED

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

This company is commonly known as Chalkhill (aberclay) Finance Limited. The company was founded 8 years ago and was given the registration number 10784744. The firm's registered office is in LONDON. You can find them at 6th Floor, St Magnus House,, 3 Lower Thames Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	CHALKHILL (ABERCLAY) FINANCE LIMITED
Company Number	:	10784744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 May 2017
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN	Corporate Secretary	23 May 2017	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	06 February 2020	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD	Director	05 October 2022	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN	Corporate Director	23 May 2017	Active
6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2018	Active
Beeston Lodge, Beeston Lane, Spixworth, Norwich, United Kingdom, NR10 3TN	Director	23 May 2017	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Director	31 January 2020	Active
6th Floor, St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD	Corporate Director	31 January 2020	Active

People with Significant Control

Chalkhill Life Holdings Limited
Notified on	:	05 February 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bagnall Energy Limited
Notified on	:	05 February 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

Bagnall Energy Limited
Notified on	:	05 February 2021
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, St Magnus House,, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Chalkhill Life Holdings Limited
Notified on	:	23 May 2017
Status	:	Active
Country of residence	:	England
Address	:	6th, Floor St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHALKHILL (ABERCLAY) FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement