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All Information about:
Name

Chamberlyns Group Limited
Address
Sky View, Argosy Road East Midlands Airport
Castle Donington
Derby
DE74 2SA
VAT ID no VAT ID available
Company No. 10142697 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Cooper Parry Wealth Limited Status: Active Notified: 31/10/2023 Companies House Number: 04220777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Husaunndee, Geoffry Suleiman Status: Ceased Notified: 22/04/2016 Ceased: 31/10/2023 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Smith, Michael David Status: Ceased Notified: 01/08/2016 Ceased: 31/10/2023 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Cheatham, Adrian Paul Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parnell, James David Castle Donington, Derby, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Husaunndee, Geoffrey Suleiman Great Marlings, Luton, England Status: Ceased Notified: 22/04/2016 Ceased: 31/10/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Lewis Castle Donington, Derby, United Kingdom Status: Ceased Notified: 31/10/2023 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Michael David Great Marlings, Luton, England Status: Ceased Notified: 22/04/2016 Ceased: 31/10/2023 Date of Birth: 06/1982 Occupation: Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Astute Financial & Lifestyle Planning Limited Status: Active Notified: 01/04/2021 Companies House Number: 05442255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamberlyns (Leicestershire) Limited Status: Active Notified: 04/08/2016 Companies House Number: 02285572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Chamberlyns Limited Status: Active Notified: 01/08/2016 Companies House Number: 03305866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lonsdale Financial Consulting Limited Status: Active Notified: 19/12/2019 Companies House Number: 03652471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •