Chrome Shareholder Ii Limited

16759350

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BROADWALK HOUSE 3RD FLOOR, LONDON, EC2A 2DA

Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Peter Stuart Cameron

director · Since 02/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 82 other boards

Miss Amanda Marie Robinson

director · Since 02/10/2025

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

Castleforge Llp

75–100% shares

75–100% votes

Appoint directors

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

Reg: Oc440978 · Companies House · Limited Liability Partnership

Notified 02/10/2025

Former PSCs

Mr Michael Bela Kovacs

Ceased 02/10/2025

Mr Julian Ezra Feldman

Ceased 02/10/2025

Mr Adam Scott Macleod

Ceased 02/10/2025

Charges2 outstanding

Charge

outstanding

OXANE PARTNERS LIMITED

Created 03/03/2026Registered 04/03/2026

Charge

outstanding

LLOYDS BANK PLC

Created 05/11/2025Registered 10/11/2025