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The Chemistry Group (holdings) Limited, EC4M 7DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE CHEMISTRY GROUP (HOLDINGS) LIMITED

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

This company is commonly known as The Chemistry Group (holdings) Limited. The company was founded 5 years ago and was given the registration number 12252919. The firm's registered office is in LONDON. You can find them at 1 Paternoster Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE CHEMISTRY GROUP (HOLDINGS) LIMITED
Company Number:12252919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Paternoster Square, London, England, EC4M 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director01 January 2021Active
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director12 November 2021Active
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director01 January 2021Active
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director09 October 2019Active
1, Paternoster Square, London, England, EC4M 7DX

Director22 November 2019Active
11th Floor, Landmark St Peters Square, 1 Oxford St, Manchester, M1 4PB

Director16 March 2022Active
1, Paternoster Square, London, England, EC4M 7DX

Director12 November 2021Active
13-15, York Buildings, Charing Cross, London, England, WC2N 6JU

Director22 November 2019Active
1, Paternoster Square, London, England, EC4M 7DX

Director22 November 2019Active
1, Paternoster Square, London, England, EC4M 7DX

Director22 November 2019Active

People with Significant Control

Bgf Gp Limited
Notified on:22 November 2019
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Voting rights 25 to 50 percent
Nick Walters
Notified on:09 October 2019
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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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