Chancery Financial Planning Holdings Limited

12421776

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 4, DASHWOOD HOUSE, 69, LONDON, EC2M 1QS

Incorporated 23/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

74990

Non-trading company

Officers

Simon Rogerson Brunt

director · Since 25/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 7 other boards

Mr Paul Cullen

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Timothy John Abram Lyle

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Mr David Pelster

director · Since 30/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Ben James Corlett

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Jamie Alistair Wilson

director · Since 27/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Amber River Group Limited

75–100% shares

75–100% votes

Appoint directors

Level 4, Dashwood House, London, EC2M 1QS

Reg: 11942058 · Companies House - England And Wales · Private Limited Company

Notified 25/03/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 25/03/2020