Back to search

Chorus Capital Management Limited

09284922

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1st Floor 10 New Burlington Street, London, W1S 3PR
Incorporated 28/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Gilles Marchesin

director · Since 28/10/2014

DIRECTOR

FRENCH · ENGLAND · Age 55

Also on 1 other board

Mr Kaikobad Kakalia

director · Since 28/10/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Klaus Bjerre Toft

director · Since 01/01/2020

DIRECTOR

BRITISH,DANISH · ENGLAND · Age 61

Also on 2 other boards

Dr Simon Christofides

director · Since 01/01/2020

DIRECTOR

BRITISH · SINGAPORE · Age 52

Mr Timothy John Hanford

director · Since 01/01/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Laurent Eric Benard

director · Since 20/09/2024

DIRECTOR

FRENCH · FRANCE · Age 48

Mr Arnaud Maurice Pierre Chassain

director · Since 20/09/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 44

Also on 1 other board

Gilles Marchesin

director · Since 28/10/2014

French · England · Age 55

Kaikobad Kakalia

director · Since 28/10/2014

British · United Kingdom · Age 56

Simon Christofides

director · Since 01/01/2020

British · Singapore · Age 52

Timothy John Hanford

director · Since 01/01/2020

British · United Kingdom · Age 62

Klaus Bjerre Toft

director · Since 01/01/2020

British,Danish · England · Age 61

Laurent Eric Benard

director · Since 20/09/2024

French · France · Age 48

Arnaud Maurice Pierre Chassain

director · Since 20/09/2024

French · United Kingdom · Age 44

Former

Hendrik Guillaume Francois Van Riel

director · Resigned 28/05/2015

Jackie James

director · Resigned 03/09/2015

Daniel Aaxman

director · Resigned 18/04/2019

Nicolas Peter Mueller

director · Resigned 11/12/2019

Persons with Significant Control

Valdanfa Limited

25–50% shares
25–50% votes

Springfield House, Springfield Road, Horsham, RH12 2RG

Reg: 13620172 · England & Wales · Limited Company

Notified 17/01/2022

Former PSCs

Woodman Asset Management (Uk) Ltd

Ceased 21/10/2019

Mr Gilles Marchesin

Ceased 17/01/2022

Charges3 outstanding

Charge
outstanding

SILICON VALLEY BANK UK LIMITED

Created 01/12/2022Registered 09/12/2022
Charge
outstanding

SILICON VALLEY BANK

Created 27/04/2021Registered 04/05/2021
Charge
outstanding

SILICON VALLEY BANK

Created 27/04/2021Registered 04/05/2021

Change History

officer appointedBENARD, Laurent Eric
2026-08-28
officer appointedCHASSAIN, Arnaud Maurice Pierre
2026-08-28
officer appointedCHRISTOFIDES, Simon, Dr
2026-08-28
officer appointedHANFORD, Timothy John
2026-08-28
officer appointedKAKALIA, Kaikobad
2026-08-28
officer appointedMARCHESIN, Gilles
2026-08-28
officer appointedTOFT, Klaus Bjerre
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11st Floor 10 New Burlington Street
2026-08-28

1ST FLOOR

post townLondon
2026-08-28

LONDON

Filing History97 filings

Confirmation statement

confirmation statement with updates

23/07/202610 pages · PDF
Shares allotted

capital allotment shares

31/03/20264 pages · PDF
Shares cancelled

capital cancellation shares

10/02/20266 pages · PDF
Share buyback

capital return purchase own shares

10/02/20264 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202530 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20259 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
SH10

capital variation of rights attached to shares

07/07/20252 pages · PDF
Shares allotted

capital allotment shares

30/06/20254 pages · PDF
Director details changed

change person director company with change date

13/05/20252 pages · PDF
Director details changed

change person director company with change date

30/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20251 page · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
Accounts filed

accounts with accounts type full

24/12/202430 pages · PDF
RESOLUTIONS

resolution

28/09/20241 page · PDF
MA

memorandum articles

28/09/202438 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director appointed

appoint person director company with name date

20/09/20242 pages · PDF
Director details changed

change person director company with change date

17/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20248 pages · PDF
Shares cancelled

capital cancellation shares

11/06/20246 pages · PDF
Share buyback

capital return purchase own shares

11/06/20244 pages · PDF
Accounts filed

accounts with accounts type full

08/01/202429 pages · PDF
Shares allotted

capital allotment shares

31/07/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Director details changed

change person director company with change date

24/04/20232 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202330 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/202221 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20228 pages · PDF
Shares allotted

capital allotment shares

03/03/20224 pages · PDF
PSC02

notification of a person with significant control

25/01/20222 pages · PDF
PSC07

cessation of a person with significant control

25/01/20221 page · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202229 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/20218 pages · PDF
SH10

capital variation of rights attached to shares

26/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

26/07/20212 pages · PDF
SH10

capital variation of rights attached to shares

26/07/20212 pages · PDF
MA

memorandum articles

25/07/202137 pages · PDF
RESOLUTIONS

resolution

25/07/20211 page · PDF
Shares allotted

capital allotment shares

13/07/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202120 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/05/202119 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202128 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20207 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Director appointed

appoint person director company with name date

02/01/20202 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201926 pages · PDF
Director resigned

termination director company with name termination date

16/12/20191 page · PDF
Confirmation statement

confirmation statement with updates

31/10/20198 pages · PDF
PSC notified

notification of a person with significant control

31/10/20192 pages · PDF
PSC07

cessation of a person with significant control

31/10/20191 page · PDF
Director details changed

change person director company with change date

12/08/20192 pages · PDF
Director details changed

change person director company with change date

30/05/20192 pages · PDF
Director details changed

change person director company with change date

29/05/20192 pages · PDF
Director details changed

change person director company with change date

29/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

29/05/20191 page · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
RESOLUTIONS

resolution

23/04/201929 pages · PDF
Accounts filed

accounts with accounts type group

28/12/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20177 pages · PDF
Shares allotted

capital allotment shares

25/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201723 pages · PDF
MR04

mortgage satisfy charge full

08/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20169 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201622 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20161 page · PDF
Shares allotted

capital allotment shares

13/05/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/20165 pages · PDF
Shares allotted

capital allotment shares

21/03/20163 pages · PDF
Director appointed

appoint person director company with name date

11/03/20162 pages · PDF
Director appointed

appoint person director company with name date

11/03/20162 pages · PDF
AD03

move registers to sail company with new address

20/11/20151 page · PDF
AD02

change sail address company with new address

19/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20155 pages · PDF
SH08

capital name of class of shares

16/11/20152 pages · PDF
Shares allotted

capital allotment shares

16/11/20154 pages · PDF
RESOLUTIONS

resolution

16/11/201526 pages · PDF
Accounts date changed

change account reference date company current extended

09/11/20151 page · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
Director details changed

change person director company with change date

04/06/20152 pages · PDF
Director details changed

change person director company with change date

04/06/20152 pages · PDF
Director details changed

change person director company with change date

04/06/20152 pages · PDF
Shares allotted

capital allotment shares

04/06/20153 pages · PDF
Director resigned

termination director company with name termination date

28/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20151 page · PDF
Incorporated

incorporation company

28/10/201451 pages · PDF