CHESTNUTBAY ACQUISITIONCO LIMITED

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

This company is commonly known as Chestnutbay Acquisitionco Limited. The company was founded 17 years ago and was given the registration number 06259744. The firm's registered office is in RUSHDEN. You can find them at 2 Crown Way, , Rushden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CHESTNUTBAY ACQUISITIONCO LIMITED
Company Number	:	06259744
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 May 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	2 Crown Way, Rushden, England, NN10 6BS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB	Secretary	10 November 2016	Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB	Director	10 November 2016	Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB	Director	02 May 2022	Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB	Director	16 April 2020	Active
Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB	Director	16 April 2020	Active
Asquith House, 34 Germain Street, Chesham, England, HP5 1LH	Secretary	01 February 2010	Active
Chiltern View, 27, Cobbetts Ride, Tring, HP23 4BZ	Secretary	20 March 2008	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	25 May 2007	Active
21 Chepstow Road, London, W2 5BP	Director	20 June 2007	Active
2, Crown Way, Rushden, England, NN10 6BS	Director	10 November 2016	Active
2, Crown Way, Rushden, England, NN10 6BS	Director	16 April 2020	Active
Kaldakur 8, 210 Gardabaer, Iceland, Iceland,	Director	01 July 2009	Active
2, Crown Way, Rushden, England, NN10 6BS	Director	10 November 2016	Active
The Kiln Malthouse Close, Ashbury, Swindon, SN6 8LN	Director	01 June 2008	Active
3 Acacia Road, London, NW8 6AB	Director	24 June 2008	Active
40 Gilpin Avenue, London, SW14 8QY	Director	20 June 2007	Active
Hofgordum 21, Seltjarnarnesi, Iceland,	Director	01 July 2009	Active
2, Crown Way, Rushden, England, NN10 6BS	Director	10 November 2016	Active
Chiltern View, 27, Cobbetts Ride, Tring, HP23 4BZ	Director	01 June 2008	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	25 May 2007	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Nominee Director	25 May 2007	Active

People with Significant Control

Conchord Limited
Notified on	:	25 May 2017
Status	:	Active
Country of residence	:	England
Address	:	Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

CHESTNUTBAY ACQUISITIONCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement