CHART CAPITAL LLP

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CHART CAPITAL LLP

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Key Data

Status

Active

Company No.

OC331164

Incorporation date

06/09/2007

Size

Full

Classification

-

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 06/09/2007)
dot icon17/09/2025
Confirmation statement made on 2025-09-06 with no updates
dot icon16/09/2025
Full accounts made up to 2024-12-31
dot icon11/09/2024
Confirmation statement made on 2024-09-06 with no updates
dot icon29/08/2024
Full accounts made up to 2023-12-31
dot icon12/02/2024
Termination of appointment of Odile Veronique Granter as a member on 2019-12-31
dot icon09/01/2024
Termination of appointment of Caterina Malvezzi Campeggi as a member on 2019-12-31
dot icon08/01/2024
Change of details for Nomina Corporate Partner Chart No 2 Limited as a person with significant control on 2024-01-01
dot icon08/01/2024
Cessation of Nomina Corporate Partner Chart Limited as a person with significant control on 2024-01-01
dot icon08/01/2024
Termination of appointment of Dominic Pascal Thurston Granter as a member on 2019-12-31
dot icon08/01/2024
Termination of appointment of Nomina Corporate Partner Chart Limited as a member on 2024-01-01
dot icon12/10/2023
Cessation of Nomina Representatives Limited as a person with significant control on 2023-10-10
dot icon12/10/2023
Termination of appointment of Nomina Representatives Limited as a member on 2023-10-10
dot icon12/10/2023
Notification of Nomina Corporate Partner Chart Limited as a person with significant control on 2023-10-10
dot icon25/09/2023
Confirmation statement made on 2023-09-06 with no updates
dot icon15/09/2023
Full accounts made up to 2022-12-31
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon09/09/2022
Confirmation statement made on 2022-09-06 with no updates
dot icon28/09/2021
Full accounts made up to 2020-12-31
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Confirmation statement made on 2021-09-06 with no updates
dot icon11/03/2021
Satisfaction of charge 38 in full
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Satisfaction of charge 39 in full
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Satisfaction of charge 40 in full
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Satisfaction of charge 41 in full
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Satisfaction of charge 42 in full
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Satisfaction of charge 43 in full
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Satisfaction of charge 44 in full
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Satisfaction of charge 45 in full
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Satisfaction of charge 46 in full
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Satisfaction of charge 47 in full
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Satisfaction of charge 54 in full
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Satisfaction of charge 56 in full
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Satisfaction of charge 53 in full
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Satisfaction of charge 51 in full
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Satisfaction of charge 58 in full
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Satisfaction of charge 8 in full
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Satisfaction of charge 48 in full
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Satisfaction of charge 50 in full
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Satisfaction of charge 28 in full
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Satisfaction of charge 29 in full
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Satisfaction of charge 30 in full
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Satisfaction of charge 31 in full
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Satisfaction of charge 32 in full
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Satisfaction of charge 33 in full
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Satisfaction of charge 34 in full
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Satisfaction of charge 35 in full
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Satisfaction of charge 36 in full
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Satisfaction of charge 37 in full
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Satisfaction of charge 20 in full
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Satisfaction of charge 21 in full
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Satisfaction of charge 22 in full
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Satisfaction of charge 24 in full
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Satisfaction of charge 55 in full
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Satisfaction of charge 23 in full
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Satisfaction of charge 25 in full
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Satisfaction of charge 26 in full
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Satisfaction of charge 27 in full
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Satisfaction of charge 4 in full
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Satisfaction of charge 5 in full
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Satisfaction of charge 10 in full
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Satisfaction of charge 14 in full
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Satisfaction of charge 15 in full
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Satisfaction of charge 16 in full
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Satisfaction of charge 17 in full
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Satisfaction of charge 18 in full
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Satisfaction of charge 19 in full
dot icon08/02/2021
Member's details changed for Odile Veronique Wilson on 2020-12-20
dot icon23/12/2020
Compulsory strike-off action has been discontinued
dot icon22/12/2020
First Gazette notice for compulsory strike-off
dot icon16/12/2020
Confirmation statement made on 2020-09-06 with no updates
dot icon07/10/2020
Full accounts made up to 2019-12-31
dot icon14/01/2020
Appointment of Nomina Representatives Limited as a member on 2019-12-24
dot icon14/01/2020
Cessation of Geoffrey Ernest Thurston Granter as a person with significant control on 2019-12-24
dot icon14/01/2020
Notification of Nomina Representatives Limited as a person with significant control on 2019-12-24
dot icon14/01/2020
Notification of Nomina Corporate Partner Chart No 2 Limited as a person with significant control on 2019-12-24
dot icon26/09/2019
Full accounts made up to 2018-12-31
dot icon11/09/2019
Confirmation statement made on 2019-09-06 with no updates
dot icon11/04/2019
Termination of appointment of Geoffrey Ernest Thurston Granter as a member on 2019-03-10
dot icon12/09/2018
Confirmation statement made on 2018-09-06 with no updates
dot icon07/09/2018
Full accounts made up to 2017-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-06 with no updates
dot icon18/09/2017
Member's details changed for Nomina Corporate Partner Chart Limited on 2017-09-14
dot icon07/09/2017
Full accounts made up to 2016-12-31
dot icon11/07/2017
Member's details changed for Odile Veronique Wilson on 2017-07-01
dot icon19/09/2016
Confirmation statement made on 2016-09-06 with updates
dot icon13/09/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Member's details changed for Mr Dominic Pascal Thurston Granter on 2016-08-10
dot icon28/07/2016
Member's details changed for Caterina Malvezzi Campeggi on 2016-07-27
dot icon27/07/2016
Member's details changed for Mr Dominic Pascal Thurston Granter on 2016-07-27
dot icon26/07/2016
Member's details changed for Geoffrey Ernest Thurston Granter on 2016-07-26
dot icon06/01/2016
Appointment of Nomina Corporate Partner Chart No. 2 Limited as a member on 2016-01-01
dot icon24/12/2015
Registration of charge OC3311640070, created on 2015-12-22
dot icon09/12/2015
Member's details changed for Nomina Designated Member No 2 Limited on 2015-12-04
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Member's details changed for Nomina Designated Member No1 Limited on 2015-12-04
dot icon07/12/2015
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
dot icon20/11/2015
Registration of charge OC3311640069, created on 2015-11-17
dot icon12/11/2015
Member's details changed for Mr Dominic Pascal Thurston Granter on 2015-10-26
dot icon12/11/2015
Member's details changed for Caterina Malvezzi Campeggi on 2015-11-01
dot icon23/09/2015
Annual return made up to 2015-09-06
dot icon08/09/2015
Full accounts made up to 2014-12-31
dot icon21/01/2015
Appointment of Odile Veronique Wilson as a member on 2015-01-01
dot icon20/01/2015
Appointment of Nomina Corporate Partner Chart Limited as a member on 2015-01-01
dot icon20/01/2015
Appointment of Caterina Malvezzi Campeggi as a member on 2015-01-01
dot icon08/01/2015
Termination of appointment of Odile Veronique Wilson as a member on 2015-01-01
dot icon29/09/2014
Annual return made up to 2014-09-06
dot icon12/09/2014
Full accounts made up to 2013-12-31
dot icon04/10/2013
Annual return made up to 2013-09-06
dot icon19/09/2013
Full accounts made up to 2012-12-31
dot icon16/04/2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 68
dot icon24/09/2012
Annual return made up to 2012-09-06
dot icon13/09/2012
Full accounts made up to 2011-12-31
dot icon11/01/2012
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 67
dot icon07/11/2011
Annual return made up to 2011-09-06
dot icon29/09/2011
Full accounts made up to 2010-12-31
dot icon03/02/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 66
dot icon11/01/2011
Duplicate mortgage certificatecharge no:64
dot icon11/01/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 65
dot icon07/01/2011
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 64
dot icon02/12/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 63
dot icon06/11/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 62
dot icon06/10/2010
Annual return made up to 2010-09-06
dot icon06/10/2010
Member's details changed for Nomina Designated Mamber No 2 Limited on 2010-09-06
dot icon06/10/2010
Member's details changed for Dominic Pascal Thurston Granter on 2010-09-06
dot icon06/10/2010
Member's details changed for Odile Veronique Wilson on 2010-09-06
dot icon06/10/2010
Member's details changed for Nomina Designated Member No1 Limited on 2010-09-06
dot icon29/09/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 61
dot icon28/09/2010
Duplicate mortgage certificatecharge no:60
dot icon17/09/2010
Full accounts made up to 2009-12-31
dot icon15/09/2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 60
dot icon10/06/2010
Member's details changed for Odile Veronique Granter on 2010-05-25
dot icon27/09/2009
Annual return made up to 06/09/09
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon04/07/2009
Particulars of a mortgage or charge / charge no: 59
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 57
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 58
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 54
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 55
dot icon20/01/2009
Particulars of a mortgage or charge / charge no: 56
dot icon06/10/2008
Annual return made up to 06/09/08
dot icon06/10/2008
Member resigned argenta continuity LIMITED
dot icon06/10/2008
Member resigned argenta LLP services LIMITED
dot icon07/08/2008
LLP member appointed nomina designated mamber no 2 LIMITED
dot icon06/08/2008
LLP member appointed nomina designated member NO1 LIMITED
dot icon06/08/2008
Registered office changed on 06/08/2008 from fountain house 130 fenchruch street london EC3M 5DJ
dot icon13/06/2008
Currext from 30/09/2008 to 31/12/2008
dot icon06/06/2008
Particulars of a mortgage or charge / charge no: 53
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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dot icon06/09/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilson, Odile Veronique
LLP Member
06/09/2007 - 01/01/2015
-
Granter, Geoffrey Ernest Thurston
LLP Member
06/09/2007 - 10/03/2019
-
Malvezzi Campeggi, Caterina
LLP Member
01/01/2015 - 31/12/2019
-
Nomina Corporate Partner Chart Limited
LLP Member
01/01/2015 - 01/01/2024
1
NOMINA REPRESENTATIVES LIMITED
LLP Member
24/12/2019 - 10/10/2023
83

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CHART CAPITAL LLP

CHART CAPITAL LLP is an(a) Active company incorporated on 06/09/2007 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 3 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 CHART CAPITAL LLP?

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CHART CAPITAL LLP is currently Active. It was registered on 06/09/2007 .

Where is CHART CAPITAL LLP located?

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CHART CAPITAL LLP is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What is the latest filing for CHART CAPITAL LLP?

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The latest filing was on 17/09/2025: Confirmation statement made on 2025-09-06 with no updates.