By Chelmer Plc

05515307

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, BR8 7AG

Incorporated 21/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

74990

Non-trading company

Officers

Vercity Management Services Limited

secretary · Since 06/06/2017

Also on 131 other boards

Mrs Katherine Victoria Morgan

director · Since 29/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 20 other boards

Mrs Natalia Poupard

director · Since 14/04/2025

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 27 other boards

Persons with Significant Control

By Chelmer (Holdings) Limited

75–100% shares

75–100% votes

8, White Oak Square, Swanley, BR8 7AG

Reg: 05494495 · Companies House · Limited Company

Notified 06/04/2016

Infrared Infrastructure Yield Holdings Limited

Appoint directors

Level 7, One Bartholomew Close, London, EC1A 7BL

Reg: 08109112 · Companies House · Limited

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 28/01/2009Registered 09/02/2009

charge

outstanding

THE LAW DEBENTURE TRUST CORPORATION P.L.C., LONDON AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 06/12/2007Registered 15/12/2007