Chaptre Holdings Limited

09912280

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8 WHITE OAK SQUARE, SWANLEY, BR8 7AG

Incorporated 11/12/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vercity Management Services Limited

secretary · Since 10/08/2016

Also on 131 other boards

Mr David Jensen

director · Since 22/11/2018

SENIOR ASSET MANAGER

DANISH · DENMARK · Age 51

Morten Eskild Friehling

director · Since 26/01/2024

DIRECTOR

DANISH · DENMARK · Age 42

Mr Christopher Brian Waples

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 9 other boards

Mr Theodore Roger Louis Rohou

director · Since 15/11/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Adrian William Jones

director · Since 01/07/2025

SELF EMPLOYED

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Persons with Significant Control

Chaptre Investments Limited

25–50% shares

8 White Oak Square, London Road, Swanley, BR8 7AG

Reg: 09908998 · England And Wales · Limited Company

Notified 06/04/2016

Pka Teesrep Holding (Uk) Limited

25–50% shares

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ

Reg: 10264305 · England And Wales · Limited Company

Notified 10/08/2016

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/12/2024Registered 10/12/2024

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/07/2023Registered 24/07/2023

Charge

outstanding

LLOYDS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 10/08/2016Registered 12/08/2016