Chrysalis (Stanhope) Holdings Limited
Company 05965617 Active
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| Number | 05965617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2006 |
| Address | 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitix (Caterham) Acquisition CO 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-04 - TIF Holdco Limited ceased 2018-03-22
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chrysalis (Stanhope) Limited
75-100% shares · notified 2016-04-06
Officers (20)
Show 20 former officers
- Stewart Chalmers Grant Director · appointed 2019 · resigned 2020
- Neeti Mukundrai Anand Director · appointed 2018 · resigned 2020
- Helen Mary Murphy Director · appointed 2017 · resigned 2018
- Charles William Grant Herriott Director · appointed 2016 · resigned 2017
- Moira Turnbull-Fox Director · appointed 2014 · resigned 2016
- Hugh Benedict Fenn Director · appointed 2012 · resigned 2013
- Julian Malcolm St John Deering Director · appointed 2012 · resigned 2014
- Karen Lynch Director · appointed 2012 · resigned 2014
- Stuart Paul David Director · appointed 2011 · resigned 2012
- Hazel Anne Sharp Director · appointed 2011 · resigned 2016
- Adrian William Jones Director · appointed 2011 · resigned 2012
- Alan Christopher Martin Director · appointed 2011 · resigned 2011
- Pario Limited Corporate-secretary · appointed 2011 · resigned 2015
- Colin Rossiter Director · appointed 2009 · resigned 2011
- Dave Hill Director · appointed 2009 · resigned 2012
- Joy Elizabeth Baldry Secretary · appointed 2007 · resigned 2011
- Keith Douglas Shivers Director · appointed 2007 · resigned 2010
- Paul Denniston Hackett Director · appointed 2006 · resigned 2009
- Paul Edward Hilton Director · appointed 2006 · resigned 2009
- Edwin John Lawrie Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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