CHAMBERS CAPITAL HOLDING LTD

Key Data

Status

Active

Company No.

14359320

Incorporation date

15/09/2022

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2022)

03/11/2025

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

View PDF (3 pages)

22/10/2025

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

View PDF (1 pages)

22/10/2025

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

View PDF (77 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

17/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Statement of capital on 2025-01-17

View PDF (5 pages)

14/01/2025

Statement by Directors

View PDF (1 pages)

10/01/2025

Solvency Statement dated 30/12/24

View PDF (1 pages)

10/01/2025

Statement by Directors

View PDF (1 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

29/01/2024

Solvency Statement dated 15/01/24

View PDF (1 pages)

29/01/2024

Statement by Directors

View PDF (1 pages)

29/01/2024

Resolutions

View PDF (5 pages)

29/01/2024

Statement of capital on 2024-01-29

View PDF (5 pages)

16/01/2024

Termination of appointment of Louis-Jean Chartier as a director on 2024-01-15

View PDF (1 pages)

24/10/2023

Appointment of Mr Marco Aurelio Peschiera Fernandez as a director on 2023-10-24

View PDF (2 pages)

15/09/2023

Director's details changed for Mr. Maximiliano Grana on 2023-09-15

View PDF (2 pages)

05/09/2023

Termination of appointment of Javier Garcia Burgos Benfield as a director on 2023-08-21

View PDF (1 pages)

14/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

14/08/2023

Resolutions

View PDF (3 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

07/08/2023

Appointment of Mr. Dionisio Romero Paoletti as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Louis-Jean Chartier as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Maximiliano Grana as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Javier Garcia Burgos Benfield as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Marcos Shulim Fishman Cotlear as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Segundo Esteban Viton Ramirez as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Appointment of Mr. Hector Humberto Grimaldo Tremolada as a director on 2023-08-07

View PDF (2 pages)

07/08/2023

Termination of appointment of Amicorp (Uk) Directors Services Limited as a director on 2023-08-07

View PDF (1 pages)

07/08/2023

Termination of appointment of Iva Bardhi as a director on 2023-08-07

View PDF (1 pages)

07/08/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

07/08/2023

Notification of Lake Global Holding Ag as a person with significant control on 2023-08-07

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-08-07 with updates

View PDF (4 pages)

01/02/2023

Statement of capital following an allotment of shares on 2023-02-01

View PDF (3 pages)

15/09/2022

Incorporation

View PDF (11 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

12/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	15/09/2022 - Present	118
Bardhi, Iva	Director	15/09/2022 - 07/08/2023	10
AMICORP (UK) DIRECTORS SERVICES LIMITED	Corporate Director	15/09/2022 - 07/08/2023	16
Mr Dionisio Romero Paoletti	Director	07/08/2023 - Present	2
Chartier, Louis-Jean, Mr.	Director	07/08/2023 - 15/01/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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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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06/01/2005

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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 CHAMBERS CAPITAL HOLDING LTD

CHAMBERS CAPITAL HOLDING LTD is an(a) Active company incorporated on 15/09/2022 with the registered office located at 3rd Floor, 5 Lloyds Avenue, London, Greater England EC3N 3AE. There are currently 7 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 CHAMBERS CAPITAL HOLDING LTD?

CHAMBERS CAPITAL HOLDING LTD is currently Active. It was registered on 15/09/2022 .

Where is CHAMBERS CAPITAL HOLDING LTD located?

CHAMBERS CAPITAL HOLDING LTD is registered at 3rd Floor, 5 Lloyds Avenue, London, Greater England EC3N 3AE.

What does CHAMBERS CAPITAL HOLDING LTD do?

CHAMBERS CAPITAL HOLDING LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHAMBERS CAPITAL HOLDING LTD?

The latest filing was on 03/11/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.