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World Chess Plc

10589323

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 30/01/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Matvey Shekhovtsov

director · Since 30/01/2017

COMPANY DIRECTOR

RUSSIAN · GERMANY · Age 34

Ilya Merenzon

director · Since 30/01/2017

COMPANY DIRECTOR

ISRAELI · GERMANY · Age 49

Also on 1 other board

Mr Jamison Reed Firestone

director · Since 10/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Msp Corporate Services Limited

secretary · Since 01/01/2022

Also on 237 other boards

Mr Richard Henry Collett

director · Since 06/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Matvey Shekhovtsov

director · Since 30/01/2017

Russian · Germany · Age 34

Ilya Merenzon

director · Since 30/01/2017

Israeli · Germany · Age 49

Jamison Reed Firestone

director · Since 10/08/2020

British · United Kingdom · Age 59

Msp Corporate Services Limited

corporate secretary · Since 01/01/2022

Reg: 11594637

Also on 237 other boards

Richard Henry Collett

director · Since 06/04/2023

British · United Kingdom · Age 49

Former

Matvey Shekhovtsov

secretary · Resigned 01/01/2022

Ekaterina Chalykh

director · Resigned 13/04/2022

Neil Martin Rafferty

director · Resigned 06/04/2023

Graham Jeffrey Woolfman

director · Resigned 14/02/2025

Persons with Significant Control

Ilya Merenzon

50–75% shares
50–75% votes

Israeli · Germany · Age 49

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH

Notified 30/01/2017

Former PSCs

Matvey Shekhovtsov

Ceased 30/01/2017

Change History

officer appointedMSP CORPORATE SERVICES LIMITED
2026-07-25
officer appointedCOLLETT, Richard Henry
2026-07-25
officer appointedFIRESTONE, Jamison Reed
2026-07-25
officer appointedMERENZON, Ilya
2026-07-25
officer appointedSHEKHOVTSOV, Matvey
2026-07-25
statusactive
2026-07-25

Active

typeplc
2026-07-25

Public Limited Company

address line1Eastcastle House
2026-07-25

EASTCASTLE HOUSE

post townLondon
2026-07-25

LONDON