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Chg Management Services Limited

05042771

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1ST, LONDON, EC4M 6XH
Incorporated 12/02/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Jawad Khan

director · Since 14/02/2025

CHIEF FINANCIAL OFFICER

BRITISH,PAKISTANI · UNITED KINGDOM · Age 46

Also on 32 other boards

Ms Alexandra O’Connor

secretary · Since 29/08/2025

Mr Paul Andrew Manning

director · Since 29/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 19 other boards

Persons with Significant Control

Circle International Limited

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

1st Floor, 30 Cannon Street, London, EC4M 6XH

Reg: 05255440 · Companies House · Public Limited Company, Incorporated In The United Kingdom.

Notified 06/04/2016

Former PSCs

Circle International Plc

Ceased 20/07/2017

Mr Paolo George Pieri

Ceased 12/02/2018

Ms Sarah Martston

Ceased 30/11/2018

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 23/12/2019Registered 24/12/2019Satisfied 30/05/2022
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP

Created 03/02/2012Registered 11/02/2012Satisfied 17/07/2012
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP

Created 21/10/2011Registered 28/10/2011Satisfied 17/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2008Registered 24/12/2008Satisfied 28/11/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/2008Registered 30/10/2008Satisfied 27/11/2008
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP C/O CITCO FUND SERVICES (BAHAMAS) LIMITED ACTING BY ITS GENERAL PA

Created 29/08/2008Registered 04/09/2008Satisfied 17/07/2012
charge
satisfied

HEALTH PROPERTIES (BATH) LIMITED

Created 30/05/2008Registered 12/06/2008Satisfied 10/07/2014
charge
satisfied

HOWARD DE WALDEN ESTATES LIMITED

Created 22/09/2005Registered 30/09/2005Satisfied 22/12/2022