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Chaucer Capital Investments Limited

03296103

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

52 LIME STREET, LONDON, EC3M 7AF
Incorporated 24/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel John Willis

director · Since 21/08/2012

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mrs Sonja Patricia Carnall

director · Since 01/07/2024

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Mr James Wright

director · Since 01/07/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Phillip John Hamer

secretary · Since 01/05/2025

Persons with Significant Control

Chaucer Holdings Limited

75–100% shares
75–100% votes
Appoint directors

52, Lime Street, London, EC3M 7AF

Reg: 2847982 · Companies House · Limited By Shares

Notified 06/04/2016