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CHANNEL SME HOLDINGS LIMITED

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

This company is commonly known as Channel Sme Holdings Limited. The company was founded 7 years ago and was given the registration number 10836205. The firm's registered office is in LONDON. You can find them at 44 Whitfield Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CHANNEL SME HOLDINGS LIMITED
Company Number:10836205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:44 Whitfield Street, London, United Kingdom, W1T 2RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS

Corporate Secretary19 February 2020Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director26 June 2017Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director26 June 2017Active
44, Whitfield Street, London, United Kingdom, W1T 2RH

Director26 June 2017Active

People with Significant Control

Lyon Northern Limited
Notified on:17 September 2018
Status:Active
Country of residence:Virgin Islands, British
Address:C/O Offshore Corporation Ltd, PO BOX 957, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Raymond Gaw Leong
Notified on:17 September 2018
Status:Active
Date of birth:October 1972
Nationality:Singaporean
Country of residence:Virgin Islands, British
Address:C/O Offshore Corporation Ltd, PO BOX 957, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
Mr Ricardo Chan Leong
Notified on:17 September 2018
Status:Active
Date of birth:May 1934
Nationality:Filipino
Country of residence:Virgin Islands, British
Address:C/O Offshore Corporation Ltd, PO BOX 957, Tortola, Virgin Islands, British,
Nature of control:
  • Significant influence or control
Channel Capital Advisors Llp
Notified on:26 June 2017
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
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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