Chaucer Management Services Limited

08816533

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

51 MOORGATE, LONDON, EC2R 6LL

Incorporated 16/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Andrea Airaghi

director · Since 08/07/2020

MANAGER

ITALIAN · ITALY · Age 59

Also on 1 other board

Mr Alberto Idone

director · Since 23/05/2024

CONSULTANT

ITALIAN · ITALY · Age 48

Mr Federico Niero

director · Since 23/05/2024

CONSULTANT

ITALIAN · ITALY · Age 55

Persons with Significant Control

Chaucer Management Holdings Limited

75–100% shares

20, St. Dunstan's Hill, London, EC3R 8HL

Reg: 8816534 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BNP PARIBAS ITALIAN BRANCH

Created 17/12/2024Registered 19/12/2024

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 31/10/2018Registered 05/11/2018Satisfied 14/07/2020

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 31/10/2018Registered 05/11/2018Satisfied 14/07/2020

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 13/02/2014Registered 19/02/2014Satisfied 14/07/2020