CHRYSALIS UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14146687

Incorporation date

01/06/2022

Size

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 16/08/2022)

17/03/2026

Termination of appointment of Robert Edgar Emery as a director on 2026-03-04

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13/03/2026

Appointment of Mr. Clayton Douglas Delmarter as a director on 2026-03-04

View PDF (2 pages)

13/03/2026

Appointment of Mr. William Ian Hadden Mcindoe as a director on 2026-03-04

View PDF (2 pages)

10/03/2026

Termination of appointment of Vimal Nagin Vallabh as a director on 2026-02-23

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07/01/2026

Full accounts made up to 2024-12-31

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21/07/2025

Statement of capital following an allotment of shares on 2025-06-30

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03/06/2025

Confirmation statement made on 2025-05-31 with no updates

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04/04/2025

Appointment of Ms Sarah Marie Porter as a director on 2025-03-31

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04/04/2025

Appointment of Mr. Robert Edgar Emery as a director on 2025-03-31

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04/04/2025

Termination of appointment of Jan Karel Weststrate as a director on 2025-03-14

View PDF (1 pages)

04/04/2025

Termination of appointment of Rajiv Khakhar as a director on 2025-03-31

View PDF (1 pages)

20/12/2024

Appointment of Mr. Mark Gerard Denis Mcardle as a director on 2024-12-10

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20/12/2024

Appointment of Mr Jan Karel Weststrate as a director on 2024-12-10

View PDF (2 pages)

12/12/2024

Change of details for Chrysalis Renewables Gp Limited as a person with significant control on 2024-03-22

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08/10/2024

Second filing of Confirmation Statement dated 2024-05-31

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08/10/2024

Second filing of Confirmation Statement dated 2023-05-31

View PDF (6 pages)

17/09/2024

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

18/08/2024

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

View PDF (14 pages)

14/06/2024

Confirmation statement made on 2024-05-31 with updates

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25/03/2024

Appointment of Alter Domus (Uk) Limited as a secretary on 2023-11-02

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22/03/2024

Registered office address changed from , C/O H.R.L. Morrison & Co 32 London Bridge Street, Level 25, the Shard, London, SE1 9SG, England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-03-22

View PDF (1 pages)

01/03/2024

Certificate of change of name

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13/11/2023

Cessation of The Morrison & Co Infrastructure Partnership Master Fund Scsp as a person with significant control on 2023-10-31

View PDF (1 pages)

13/11/2023

Notification of Mip Chrysalis Co-Investment Gp S.À.R.L. as a person with significant control on 2023-10-31

View PDF (2 pages)

13/11/2023

Cessation of Mip Chrysalis Co-Investment Gp S.À.R.L. as a person with significant control on 2023-10-31

View PDF (1 pages)

13/11/2023

Notification of Chrysalis Renewables Gp Limited as a person with significant control on 2023-10-31

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

23/08/2023

Compulsory strike-off action has been discontinued

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22/08/2023

First Gazette notice for compulsory strike-off

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16/08/2023

Registered office address changed from , Suite 1, 3rd Floor 11 - 12 st James's Square, London, SW1Y 4LB, United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-08-16

View PDF (1 pages)

16/08/2023

Director's details changed for Mr Rajiv Khakhar on 2023-08-16

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Vimal Nagin Vallabh on 2023-08-16

View PDF (2 pages)

16/08/2023

Registered office address changed from , Level 25, the Shard 32 London Bridge Street, C/O H.R.L. Morrison & Co, London, SE1 9SG, England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2023-08-16

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (6 pages)

14/03/2023

Resolutions

View PDF (3 pages)

14/03/2023

Memorandum and Articles of Association

View PDF (16 pages)

13/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-08-02

View PDF (4 pages)

12/12/2022

Statement of capital following an allotment of shares on 2022-11-11

View PDF (3 pages)

16/08/2022

Statement of capital following an allotment of shares on 2022-08-02

View PDF (4 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

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Delmarter, Clayton Douglas, Mr.	Director	04/03/2026 - Present	1
Vallabh, Vimal Nagin	Director	01/06/2022 - 23/02/2026	1
ALTER DOMUS (UK) LIMITED	Corporate Secretary	02/11/2023 - Present	654
Mcardle, Mark Gerard Denis	Director	10/12/2024 - Present	13
Khakhar, Rajiv	Director	01/06/2022 - 31/03/2025	9

Persons with Significant Control

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

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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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Mixed farming

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SC127217

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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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Description

About CHRYSALIS UK HOLDINGS LIMITED

CHRYSALIS UK HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2022 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 5 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 CHRYSALIS UK HOLDINGS LIMITED?

CHRYSALIS UK HOLDINGS LIMITED is currently Active. It was registered on 01/06/2022 .

Where is CHRYSALIS UK HOLDINGS LIMITED located?

CHRYSALIS UK HOLDINGS LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does CHRYSALIS UK HOLDINGS LIMITED do?

CHRYSALIS UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHRYSALIS UK HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Robert Edgar Emery as a director on 2026-03-04.