CHAMBER MIDCO 1 LIMITED

Key Data

Status

Active

Company No.

13402801

Incorporation date

17/05/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2021)

02/01/2026

Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Roedl Legal Limited 170 Edmund Street Birmingham B3 2HB on 2026-01-02

View PDF (1 pages)

31/12/2025

Registered office address changed from 8 Devonshire Square Wework London EC2M 4YJ England to 170 Edmund Street Birmingham B3 2HB on 2025-12-31

View PDF (1 pages)

15/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

09/09/2025

Resolutions

View PDF (1 pages)

09/09/2025

Solvency Statement dated 04/09/25

View PDF (1 pages)

09/09/2025

Statement of capital on 2025-09-09

View PDF (3 pages)

09/09/2025

Statement by Directors

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-05-16 with updates

View PDF (4 pages)

07/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/02/2025

Termination of appointment of Iveta Cabajova as a director on 2025-02-25

View PDF (1 pages)

28/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

13/02/2025

Appointment of Mr Rupert Melvil Clayson as a director on 2025-02-01

View PDF (2 pages)

30/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

28/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

01/12/2023

Registered office address changed from 8 Devonshire Square London EC2M 4YJ England to 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ on 2023-12-01

View PDF (1 pages)

01/12/2023

Appointment of Ms Iveta Cabajova as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Termination of appointment of William Edmondson as a director on 2023-12-01

View PDF (1 pages)

07/11/2023

Registered office address changed from Cp House 97-107 Uxbridge Road London W5 5TL to 8 Devonshire Square London EC2M 4YJ on 2023-11-07

View PDF (1 pages)

13/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

17/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

04/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

31/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

19/02/2023

Appointment of Mr Mark Robert Banfield as a director on 2023-02-20

View PDF (2 pages)

19/02/2023

Termination of appointment of Sumir Karayi as a director on 2023-02-20

View PDF (1 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

20/07/2022

Confirmation statement made on 2022-05-16 with updates

View PDF (4 pages)

24/12/2021

Current accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-07

View PDF (4 pages)

29/06/2021

Appointment of Mr Sumir Karayi as a director on 2021-06-07

View PDF (2 pages)

29/06/2021

Appointment of Mr William Edmondson as a director on 2021-06-07

View PDF (2 pages)

29/06/2021

Termination of appointment of Andrew John Howlett-Bolton as a director on 2021-06-07

View PDF (1 pages)

29/06/2021

Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to Cp House 97-107 Uxbridge Road London W5 5TL on 2021-06-29

View PDF (2 pages)

29/06/2021

Termination of appointment of Fernando Chueca as a director on 2021-06-07

View PDF (1 pages)

17/05/2021

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cabajova, Iveta	Director	01/12/2023 - 25/02/2025	25
Mr Sumir Karayi	Director	07/06/2021 - 20/02/2023	13
Chueca, Fernando	Director	17/05/2021 - 07/06/2021	19
Clayson, Rupert Melvil	Director	01/02/2025 - Present	6
Banfield, Mark Robert	Director	20/02/2023 - Present	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHAMBER MIDCO 1 LIMITED

CHAMBER MIDCO 1 LIMITED is an(a) Active company incorporated on 17/05/2021 with the registered office located at C/O Roedl Legal Limited, 170 Edmund Street, Birmingham B3 2HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAMBER MIDCO 1 LIMITED?

CHAMBER MIDCO 1 LIMITED is currently Active. It was registered on 17/05/2021 .

Where is CHAMBER MIDCO 1 LIMITED located?

CHAMBER MIDCO 1 LIMITED is registered at C/O Roedl Legal Limited, 170 Edmund Street, Birmingham B3 2HB.

What does CHAMBER MIDCO 1 LIMITED do?

CHAMBER MIDCO 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMBER MIDCO 1 LIMITED?

The latest filing was on 02/01/2026: Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Roedl Legal Limited 170 Edmund Street Birmingham B3 2HB on 2026-01-02.