Channel Capital Advisors LLP
Company OC322712 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC322712 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 27/09/2006 |
| Address | 77 CHARLOTTE STREET, LONDON, W1T 4PW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (4) 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.
- Charles John Colbourne ceased 2017-01-20
25-50% surplus assets (LLP) · notified 2016-04-06 - Charles John Colbourne ceased 2019-09-30
significant influence (LLP) · notified 2016-11-17 - Richard Raymond Gaw Leong ceased 2022-06-08
significant influence or control as trust (LLP) · notified 2019-10-01 - Channel Digital Holdings Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2022-06-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Channel SME Holdings Limited
75-100% voting, appoints directors · notified 2017-06-26
Officers (21)
- Channel Digital Holdings Limited Corporate-llp-designated-member · appointed 2022
- Lyon Northern Limited Corporate-llp-designated-member · appointed 2015
Show 19 former officers
- Francesco Cuccovillo Llp-member · appointed 2022 · resigned 2022
- Peter Robert Stefanus Bakker Llp-member · appointed 2018 · resigned 2019
- Paul Charles Moodie Wilson Llp-member · appointed 2018 · resigned 2022
- Hauer, Hilmar Karl, Dr Llp-member · appointed 2017 · resigned 2022
- Daniel Robert Luther Llp-member · appointed 2017 · resigned 2022
- Allcock, David Christopher James, Dr Llp-member · appointed 2014 · resigned 2022
- Reese Michael Barlow Llp-member · appointed 2014 · resigned 2022
- Nathan Paul Townsend Llp-member · appointed 2014 · resigned 2014
- CCA Incentive Plan Limited Corporate-llp-member · appointed 2012 · resigned 2014
- Yarish, Allan Nicholas, Mr. Llp-member · appointed 2008 · resigned 2013
- Brian Naini Llp-member · appointed 2007 · resigned 2013
- Channel Services Limited Corporate-llp-member · appointed 2007 · resigned 2013
- Deborah Jane Hutchinson Llp-member · appointed 2007 · resigned 2022
- Meirion Morgan Llp-member · appointed 2006 · resigned 2007
- Trevor William Bull Llp-member · appointed 2006 · resigned 2012
- Catherine Mary Perry Llp-member · appointed 2006 · resigned 2010
- Martin Godsk Hansen Llp-member · appointed 2006 · resigned 2008
- Gontarek, Walter Joseph, Dr Llp-designated-member · appointed 2006 · resigned 2022
- Charles John Colbourne Llp-designated-member · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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