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CHANNEL CAPITAL ADVISORS LLP

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

This company is commonly known as Channel Capital Advisors Llp. The company was founded 17 years ago and was given the registration number OC322712. The firm's registered office is in LONDON. You can find them at 44 Whitfield Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CHANNEL CAPITAL ADVISORS LLP
Company Number:OC322712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:44 Whitfield Street, London, England, W1T 2RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Whitfield Street, London, England, W1T 2RH

Corporate Llp Designated Member07 June 2022Active
Offshore Incorporations Centre, Road Town, Tortola, Virgin Islands, British,

Corporate Llp Designated Member09 January 2015Active
Moat House, Main Street, Grandborough, Rugby, , CV23 8DQ

Llp Designated Member27 September 2006Active
2, Everlands, Ide Hill, Sevenoaks, TN14 6HU

Llp Designated Member27 September 2006Active
Westering, Routs Green, Bledlow Ridge, High Wycombe, England, HP14 4BB

Llp Member01 June 2014Active
44, Whitfield Street, London, England, W1T 2RH

Llp Member30 June 2018Active
Merry Winds, Horse & Groom Lane, Chelmsford, England, CM2 8PJ

Llp Member01 June 2014Active
21 St. Stephens Avenue, St. Albans, , AL3 4AA

Llp Member04 December 2006Active
44, Whitfield Street, London, England, W1T 2RH

Llp Member01 May 2022Active
35 Centurion Building, 376 Queenstown Road, London, , SW8 4NW

Llp Member04 December 2006Active
White Lodge, Hill Brow Road, Hill Brow, Liss, England, GU33 7PS

Llp Member01 March 2017Active
44, Whitfield Street, London, England, W1T 2RH

Llp Member01 January 2007Active
44, Whitfield Street, London, England, W1T 2RH

Llp Member01 February 2017Active
Flat 7, 33 Cleveland Square, London, , W2 6DD

Llp Member19 December 2006Active
189, Lauderdale Mansions, Lauderdale Road, London, W9 1LY

Llp Member27 September 2007Active
4 Frederica Road, Chingford, London, , E4 7AL

Llp Member04 December 2006Active
22, Berners Street, London, W1T 3LP

Llp Member01 June 2014Active
44, Whitfield Street, London, England, W1T 2RH

Llp Member12 January 2018Active
Second Floor Flat 24, Marefield Gardens, London, NW3 5SX

Llp Member01 September 2008Active
22, Berners Street, London, England, W1T 3LP

Corporate Llp Member07 March 2012Active
5th, Floor, St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Llp Member28 March 2007Active

People with Significant Control

Channel Digital Holdings Limited
Notified on:08 June 2022
Status:Active
Country of residence:United Kingdom
Address:44, Whitfield Street, London, United Kingdom, W1T 2RH
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Richard Raymond Gaw Leong
Notified on:01 October 2019
Status:Active
Date of birth:October 1972
Nationality:Singaporean
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Significant influence or control as trust limited liability partnership
Mr Ricardo Chan Leong
Notified on:01 October 2019
Status:Active
Date of birth:May 1934
Nationality:Filipino
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Significant influence or control as trust limited liability partnership
Dr Walter Joseph Gontarek
Notified on:17 November 2017
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Significant influence or control limited liability partnership
Lyon Northern Limited
Notified on:20 January 2017
Status:Active
Country of residence:British Virgin Islands 957
Address:Offshore Incorporation Limited, Offshore Incorporations Centre, Tortola, British Virgin Islands 957,
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Charles John Colbourne
Notified on:17 November 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Significant influence or control limited liability partnership
Dr Walter Joseph Gontarek
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:American
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Charles John Colbourne
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:44, Whitfield Street, London, England, W1T 2RH
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type full.

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2023-11-17Officers

Change corporate member limited liability partnership with name change date.

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2023-11-17Officers

Change corporate member limited liability partnership with name change date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-15Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-09-14Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-09-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-09-14Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-01-06Accounts

Accounts with accounts type group.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-23Address

Move registers to sail limited liability partnership with new address.

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2022-09-23Address

Change sail address limited liability partnership with new address.

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2022-06-22Miscellaneous

Legacy.

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2022-06-20Miscellaneous

Legacy.

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2022-06-20Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-06-20Officers

Termination member limited liability partnership with name termination date.

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2022-06-20Officers

Termination member limited liability partnership with name termination date.

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2022-06-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-06-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-06-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-06-20Officers

Termination member limited liability partnership with name termination date.

Download
2022-06-20Officers

Termination member limited liability partnership with name termination date.

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2022-05-12Officers

Termination member limited liability partnership with name termination date.

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2022-05-09Officers

Appoint person member limited liability partnership with appointment date.

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2022-05-09Officers

Termination member limited liability partnership with name termination date.

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