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All Information about:

                        
Name

Chaptre Investments Limited

Address
8 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID no VAT ID available
Company No. 09908998 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chaptre Greenco Limited Status: Active Notified: 21/12/2017 Companies House Number: 10976426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 28/07/2016 Ceased: 21/12/2017 Companies House Number: 06287793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hartley, Andrew Horsley Clifford London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rasi De Mel, Philipp Ulrich London, United Kingdom Status: Active Notified: 06/01/2025 Occupation: Banking / Coo Role: Director Country of Residence: United Kingdom Nationality: British
    Vercity Management Services Limited, Swanley, Kent, United Kingdom Status: Active Notified: 19/12/2018 Role: Secretary
    Knott, Peter Richard Andrew London, United Kingdom Status: Ceased Notified: 30/04/2020 Ceased: 21/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Stewart, Fiona Margaret 144 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 21/07/2022 Ceased: 06/01/2025 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Chaptre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09912280 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%