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CHART CAPITAL LLP

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

This company is commonly known as Chart Capital Llp. The company was founded 16 years ago and was given the registration number OC331164. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is None Supplied.

Company Information

Name:CHART CAPITAL LLP
Company Number:OC331164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member21 May 2008Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Designated Member21 May 2008Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member01 January 2016Active
Fountain House, 130 Fenchurch Street, London, , EC3M 5DJ

Corporate Llp Designated Member06 September 2007Active
Fountain House, 130 Fenchurch Street, London, , EC3M 5DJ

Corporate Llp Designated Member06 September 2007Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member06 September 2007Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member06 September 2007Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Llp Member01 January 2015Active
4039, Highwood Court Nw, Washington Dc, United States, SW7 5DT

Llp Member06 September 2007Active
5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member01 January 2015Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Llp Member24 December 2019Active

People with Significant Control

Nomina Corporate Partner Chart Limited
Notified on:10 October 2023
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Nomina Representatives Limited
Notified on:24 December 2019
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Nomina Corporate Partner Chart No 2 Limited
Notified on:24 December 2019
Status:Active
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
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 Geoffrey Ernest Thurston Granter
Notified on:06 April 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Officers

Termination member limited liability partnership with name termination date.

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2024-01-09Officers

Termination member limited liability partnership with name termination date.

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2024-01-08Officers

Termination member limited liability partnership with name termination date.

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2024-01-08Officers

Termination member limited liability partnership with name termination date.

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2024-01-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2024-01-08Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-10-12Officers

Termination member limited liability partnership with name termination date.

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2023-10-12Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-10-12Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type full.

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2022-09-23Accounts

Accounts with accounts type full.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

 Download
2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

 Download
2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

 Download
2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

 Download
2021-03-11Mortgage

Mortgage satisfy charge full limited liability partnership.

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