Chrysalis (Stanhope) Holdings Limited

05965617

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR (SOUTH), LONDON, EC1A 4HD

Incorporated 12/10/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul Ellis Gill

director · Since 04/02/2020

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 51

Also on 41 other boards

Ms Hannah Holman

director · Since 01/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 53 other boards

Persons with Significant Control

Equitix (Caterham) Acquisition Co 1 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD

Reg: 12175797 · Companies House · Private Limited Company

Notified 04/02/2020

Former PSCs

Tif Holdco Limited

Ceased 22/03/2018

Dif Infra 3 Uk Limited

Ceased 04/02/2020

Charges1 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SENIOR FINANCE PARTIES

Created 16/04/2007Registered 25/04/2007