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Chromium Uk Holdco Limited

12516976

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 More London Place, London, SE1 2AF
Incorporated 13/03/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan Philip Boyes

director · Since 13/03/2020

PARTNER, HG

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Alexander Henry Montague Johnson

director · Since 13/03/2020

PRINCIPAL, HG

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Jonathan Philip Boyes

director · Since 13/03/2020

British · United Kingdom · Age 49

Alexander Henry Montague Johnson

director · Since 13/03/2020

British · United Kingdom · Age 34

Persons with Significant Control

Sterling Holdco Limited

75–100% shares
75–100% votes

1, More London Place, London, SE1 2AF

Reg: 13049729 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 07/12/2020

Former PSCs

Hg Incorporations Limited

Ceased 07/12/2020

Hg Pooled Management Limited

Ceased 07/12/2020

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line11 More London Place
2026-09-10

1 MORE LONDON PLACE

post townLondon
2026-09-10

LONDON

officer appointedBOYES, Jonathan Philip
2026-09-10
officer appointedJOHNSON, Alexander Henry Montague
2026-09-10

Filing History34 filings

PSC05

change to a person with significant control

26/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
SH19

capital statement capital company with date currency figure

02/12/20253 pages · PDF
SH20

legacy

02/12/20252 pages · PDF
CAP-SS

legacy

02/12/20252 pages · PDF
RESOLUTIONS

resolution

02/12/20256 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202525 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/05/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
PSC02

notification of a person with significant control

26/03/20242 pages · PDF
PSC07

cessation of a person with significant control

26/03/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

18/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/202315 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202116 pages · PDF
Accounts date changed

change account reference date company previous extended

06/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

21/04/20216 pages · PDF
Share buyback

capital return purchase own shares

08/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20211 page · PDF
Shares cancelled

capital cancellation shares

12/01/20214 pages · PDF
Shares allotted

capital allotment shares

07/01/20213 pages · PDF
PSC02

notification of a person with significant control

07/01/20212 pages · PDF
PSC07

cessation of a person with significant control

07/01/20211 page · PDF
RESOLUTIONS

resolution

04/01/20213 pages · PDF
RESOLUTIONS

resolution

04/01/20213 pages · PDF
MA

memorandum articles

04/01/202132 pages · PDF
SH14

capital redomination of shares

04/01/20214 pages · PDF
Shares allotted

capital allotment shares

24/12/20203 pages · PDF
Incorporated

incorporation company

13/03/202043 pages · PDF