Chrome Holdco Limited

16313369

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

BROADWALK HOUSE 3RD FLOOR, LONDON, EC2A 2DA

Incorporated 13/03/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Stuart Cameron

director · Since 13/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Ms Amanda Marie Robinson

director · Since 13/03/2025

CLIENT DIRECTOR

BRITISH · SCOTLAND · Age 39

Ms Rachael Lyon

director · Since 14/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Chrome Shareholder I Limited

75–100% shares

75–100% votes

Appoint directors

Broadwalk House 3rd Floor, 5 Appold Street, London, EC2A 2DA

Reg: 16762484 · Companies House · Private Limited Company

Notified 05/11/2025

Former PSCs

Castleforge Llp

Ceased 13/03/2025

Mr Adam Scott Macleod

Ceased 13/03/2025

Mr Julian Ezra Feldman

Ceased 13/03/2025

Mr Michael Bela Kovacs

Ceased 13/03/2025

Chrome Shareholder I Limited

Ceased 13/03/2025

Charges14 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 03/03/2026Registered 16/03/2026

Charge

outstanding

LLOYDS BANK PLC