Chaucer Management Holdings Limited

08816534

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

51 MOORGATE, LONDON, EC2R 6LL

Incorporated 16/12/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70221

Financial management

Officers

Mr Andrea Airaghi

director · Since 08/07/2020

MANAGER

ITALIAN · ITALY · Age 59

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

Bip Consulting Uk Holdings Limited

75–100% shares

75–100% votes

voting-rights-50-to-75-percent-as-firm

Appoint directors

21, Lombard Street, London, EC3V 9AH

Reg: 12667981 · England & Wales · Limited Liability Company

Notified 08/07/2020

Former PSCs

Growth Capital Partners Nominees Limited

Ceased 08/07/2020

Growth Capital Partners Llp

Ceased 13/03/2020

Growth Capital Partners Gp Limited

Ceased 13/03/2020

Charges0 outstanding

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