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The Open Database Of The Corporate World

CHIMERA PARTNERS INVESTMENTS LIMITED

Company Number
07082560
Status
Active
Incorporation Date
20 November 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Flat K
    7-9 Cadogan Square
  • London
  • SW1X 0HT
  • England
Industry Codes
  • 66190: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • FOUNDER CAPITAL INVESTMENT LIMITED
  • ABM DARENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Benjamin Gill controls United Kingdom flag CHIMERA PARTNERS INVESTMENTS LIMITED (United Kingdom, 20 Nov 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr Mark Thomas Jaffray controls United Kingdom flag CHIMERA PARTNERS INVESTMENTS LIMITED (United Kingdom, 20 Nov 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-05 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-04-07 Termination of appointment of secretary Termination of appointment of Beata Radaviciute as a secretary on 2017-03-31 details
2016-11-08 Change of registered office address Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE to Flat K 7-9 Cadogan Square London SW1X 0HT on 2016-11-08 details
2016-11-08 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-04-21 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2015-06-07 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2015-03-31 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2015-03-31 Termination of appointment of director Termination of appointment of Andrew Beverley as a director on 2015-03-31 details
2015-03-31 Termination of appointment of director Termination of appointment of Andrew Beverley as a director on 2015-03-31 details
2014-06-09 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-05-19 Annual Return Annual return made up to 2014-05-14 with full list of shareholders details
2013-07-12 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-05-15 Annual Return Annual return made up to 2013-05-14 with full list of shareholders details
2013-05-07 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-12-31 Annual Accounts Accounts for a dormant company made up to 2012-03-31 details
2012-12-31 Filing dated 31 December 2012 Amended accounts made up to 2011-03-31 details
2012-11-28 Annual Return Annual return made up to 2012-11-20 with full list of shareholders details
2012-07-02 Appointment of secretary Appointment of Miss Beata Radaviciute as a secretary details
2012-07-02 Change of accounting reference date Current accounting period shortened from 2013-03-31 to 2012-12-31 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details
66190 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 19 2017

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