CHAMBER BIDCO LIMITED

Address: C P House, 97-107 Uxbridge Road, London, W5 5TL

CHAMBER BIDCO LIMITED (company# 13403089) is a company registered with Companies House, United Kingdom. The incorporation date is May 17, 2021. The company status is Active.

Company Overview

Company Number 13403089
Company Name CHAMBER BIDCO LIMITED
Registered Address C P House
97-107 Uxbridge Road
London
W5 5TL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2021-05-17
Mortgage Charges 1
Mortgage Outstanding 1
Mortgage Part Satisfied 0
Mortgage Satisfied 0
General Partners 0
Limited Partners 0

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 5, Day: 31
Next accounts due by February 17, 2023
Next returns due by June 14, 2022
Next confirmation statement due by May 30, 2022

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
CHUECA, Fernando
Director (Active) 17 May 2021 Director 1 St. James's Market, London, United Kingdom, SW1Y 4AH
HOWLETT-BOLTON, Andrew John
Director (Active) 17 May 2021 Director 1 St. James's Market, London, United Kingdom, SW1Y 4AH

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Chamber Midco 2 Limited
1 St. James's Market
London SW1Y 4AH

(Notified on 2021-05-17)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: United Kingdom
Legal authority: England & Wales
Legal form: Private Limited Company
Place registered: England & Wales
Registration number: 13402937

Office Location

Street Address C P HOUSE
97-107 UXBRIDGE ROAD
Post Town LONDON
County
Post Code W5 5TL

Companies in the same location

Entity Name Office Address Incorporation Date Status
Chamber Topco Limited C P House, 97-107 Uxbridge Road, London, W5 5TL 2021-05-17 Active
Prescient Healthcare Group (holdings) Limited C P House 97-107, Uxbridge Road, London, W5 5TL 2014-08-19 Active
Brg Enterprise Solutions (holdings) Limited C P House 97-107 Uxbridge Road, Ealing, London, W5 5TL 2014-08-19 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Bennett and Peers Limited 109 Uxbridge Rd Floor 2 109 Uxbridge Road, Ealing, London, W5 5TL 2017-10-03 Active - Proposal to Strike off
Aeae Ltd Johnsons Chartered Accountants, 109 Uxbridge Road, London, W5 5TL 2016-08-10 Active - Proposal to Strike off
Wren Income Plus Ltd 109 Uxbridge Road, London, W5 5TL 2012-11-12 Active - Proposal to Strike off
Maximinus Limited 2nd Floor, 109, Uxbridge Road, London, W5 5TL 2012-09-20 Active
Prescient Market Research Limited C/O Prescient Healthcare Group Cp House, 97-107 Uxbridge Road, London, W5 5TL 2012-08-17 Active
Pml Resources Limited 2nd Floor 109, Uxbridge Road, London, W5 5TL 2012-03-22 Active - Proposal to Strike off
Carlton Vale Limited Cp House 97-107 Uxbridge Road, Ealing, London, W5 5TL 2011-03-25 Active
Prescient Life Sciences Limited 97-107 Uxbridge Road, London, W5 5TL 2009-06-17 Active
Wizzbike Foundation 2nd Floor 109, Uxbridge Road, London, W5 5TL 2008-04-24 Active
Cdx Limited 2nd Floor 109 Uxbridge Road, London, W5 5TL 1999-12-13 Active
Find all companies in post code W5 5TL

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
CHUECA, Fernando
Director (Active) 17 May 2021 Director 1 St. James's Market, London, United Kingdom, SW1Y 4AH
HOWLETT-BOLTON, Andrew John
Director (Active) 17 May 2021 Director 1 St. James's Market, London, United Kingdom, SW1Y 4AH

Companies with the same officer

Officer Name Company Name Office Address Status
CHUECA, Fernando ITRS GLOBAL HOLDINGS LTD 15 Bonhill Street, London, EC2A 4DN Active
CHUECA, Fernando ND1T LIMITED 20 Old Bailey, London, EC4M 7AN Liquidation
CHUECA, Fernando LATITUDE TOPCO LIMITED Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY Active
CHUECA, Fernando CHAMBER TOPCO LIMITED C P House, 97-107 Uxbridge Road, London, W5 5TL Active
CHUECA, Fernando CHAMBER MIDCO 1 LIMITED Cp House, 97-107 Uxbridge Road, London, W5 5TL Active
CHUECA, Fernando CHAMBER MIDCO 2 LIMITED Cp House, 97-107 Uxbridge Road, London, W5 5TL Active
CHUECA, Fernando CECP ADVISORS LLP 1 St James's Market, London, SW1Y 4AH Active
HOWLETT-BOLTON, Andrew John STAR ALU UK BIDCO LIMITED Lansdowne House, 57 Berkeley Square, London, W1J 6ER Active - Proposal to Strike off
HOWLETT-BOLTON, Andrew John AMPHORA FINANCE LIMITED Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB Active
HOWLETT-BOLTON, Andrew John LATITUDE TOPCO LIMITED Kilnbrook House, Rose Kiln Lane, Reading, RG2 0BY Active
HOWLETT-BOLTON, Andrew John JUNE UK MIDCO LIMITED 220 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA Active
HOWLETT-BOLTON, Andrew John JUNE UK BIDCO LIMITED 220 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA Active
HOWLETT-BOLTON, Andrew John COLOSSUS TOPCO LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DU Active
HOWLETT-BOLTON, Andrew John COLOSSUS MIDCO LIMITED Birchin Court, 20 Birchin Lane, London, EC3V 9DU Active
HOWLETT-BOLTON, Andrew John JUNE UK NOMINEECO LIMITED 220 Cambridge Science Park, Milton Road, Cambridge, CB4 0WA Active
HOWLETT-BOLTON, Andrew John CHAMBER MIDCO 1 LIMITED Cp House, 97-107 Uxbridge Road, London, W5 5TL Active
HOWLETT-BOLTON, Andrew John CHAMBER MIDCO 2 LIMITED Cp House, 97-107 Uxbridge Road, London, W5 5TL Active
HOWLETT-BOLTON, Andrew John MURANO MIDCO LIMITED 1 St James's Market, London, SW1Y 4AH Active
HOWLETT-BOLTON, Andrew John MURANO DEBTCO LIMITED 1 St James's Market, London, SW1Y 4AH Active
HOWLETT-BOLTON, Andrew John MURANO BIDCO LIMITED 1 St James's Market, London, SW1Y 4AH Active

Competitor

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Post Town LONDON
Post Code W5 5TL
SIC Code 64209

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.