CHAUCER MANAGEMENT HOLDINGS LIMITED

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

This company is commonly known as Chaucer Management Holdings Limited. The company was founded 10 years ago and was given the registration number 08816534. The firm's registered office is in LONDON. You can find them at 10 Lower Thames Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name	:	CHAUCER MANAGEMENT HOLDINGS LIMITED
Company Number	:	08816534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70221 - Financial management

Office Address & Contact

Registered Address	:	10 Lower Thames Street, London, England, EC3R 6EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Lower Thames Street, London, England, EC3R 6EN	Secretary	11 March 2014	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	08 July 2020	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	08 July 2020	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	13 February 2014	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	08 July 2020	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	16 December 2013	Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT	Director	13 February 2014	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	20 May 2015	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	27 November 2015	Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT	Director	14 May 2014	Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT	Director	28 January 2014	Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT	Director	13 February 2014	Active
Level 13, Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW	Director	16 December 2013	Active
20, St. Dunstan's Hill, London, England, EC3R 8HL	Director	13 February 2014	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	21 July 2017	Active
10, Lower Thames Street, London, England, EC3R 6EN	Director	29 September 2015	Active

People with Significant Control

Bip Consulting Uk Limited
Notified on	:	08 July 2020
Status	:	Active
Country of residence	:	England
Address	:	21, Lombard Street, London, England, EC3V 9AH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Growth Capital Partners Gp Limited
Notified on	:	26 June 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Right to appoint and remove directors as firm

Growth Capital Partners Nominees Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	112, Jermyn Street, London, England, SW1Y 6LS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Growth Capital Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	38, Jermyn Street, London, England, SW1Y 6DN
Nature of control	:	Voting rights 50 to 75 percent

CHAUCER MANAGEMENT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement