CHISLETT LIMITED

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

This company is commonly known as Chislett Limited. The company was founded 6 years ago and was given the registration number 11724558. The firm's registered office is in LONDON. You can find them at 5th Floor 24 Old Bond Street, Mayfair, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	CHISLETT LIMITED
Company Number	:	11724558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 December 2018
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Secretary	25 January 2023	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	12 December 2018	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	12 December 2018	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Corporate Director	12 December 2018	Active
Ground Floor, Egerton House, 68 Baker Street, Weybridge, United Kingdom, KT13 8AL	Corporate Secretary	12 December 2018	Active
4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW	Director	19 June 2020	Active

People with Significant Control

Hay Wain Group Limited
Notified on	:	12 July 2023
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 24 Old Bond Street, London, England, W1S 4AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Jamie Christopher Constable
Notified on	:	12 December 2018
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Gold Round Limited
Notified on	:	12 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
Nature of control	:	Significant influence or control

CHISLETT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement