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All Information about:

                        
Name

Chrysalis (Stanhope) Holdings Limited

Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
VAT ID no VAT ID available
Company No. 05965617 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Pimco 2556 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Equitix (Caterham) Acquisition Co 1 Limited Status: Active Notified: 04/02/2020 Companies House Number: 12175797 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 Dif Infra 3 Uk Limited Status: Ceased Notified: 22/03/2018 Ceased: 04/02/2020 Companies House Number: 08069047 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 Tif Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2018 Companies House Number: 00053723 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Gill, Paul Ellis London, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 03/1975 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Holman, Hannah London, United Kingdom Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 04/02/2020 Ceased: 01/03/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Chrysalis (Stanhope) LTD Status: Active Notified: 06/04/2016 Companies House Number: 05968439 Nature of Control
  • Ownership of shares - 75% or more