Champenova Limited. net worth, address, company information. Free

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Champenova Limited (number 11467177) is a private limited company started on 2018-07-16 in United Kingdom. This business is registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Champenova Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Champenova Limited
Number	11467177
Date of Incorporation:	2018/07/16
End of financial year:	31 July
Address:	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 1 managing director that can be found in this particular firm, we can name: Alexander J. (appointed on 25 March 2020). The Companies House reports 3 persons of significant control, namely: Tgfm Debtco Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jamie C. has over 3/4 of shares, 3/4 to full of voting rights, Gold Round Limited is located at 24 Old Bond Street, Mayfair, W1S 4AW London. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Tgfm Debtco Limited

25 March 2020

Address	4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England Companies House
Registration number	12517600
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jamie C.

16 July 2018 - 25 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gold Round Limited

16 July 2018 - 25 March 2020

Address	5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05687325
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/07/15 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 28th, July 2023 \| accounts	Free Download (5 pages)
(AP04) On 2023/01/25, company appointed a new person to the position of a secretary filed on: 25th, January 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2023/01/25 filed on: 25th, January 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/07/15 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/07/25 director's details were changed filed on: 5th, August 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022/07/25 filed on: 4th, August 2022 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's details were changed on 2022/07/25 filed on: 4th, August 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 2022/08/04 to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW filed on: 4th, August 2022 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (5 pages)
(CH01) On 2021/09/06 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/15 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 10th, May 2021 \| accounts	Free Download (4 pages)
(CH01) On 2021/01/20 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/07/15 filed on: 17th, July 2020 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, April 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 17th, April 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/25 filed on: 26th, March 2020 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020/03/25 filed on: 26th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/03/25 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/03/25 filed on: 26th, March 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/03/25. filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(AP02) New person appointed on 2020/03/25 to the position of a member filed on: 26th, March 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/03/25 filed on: 26th, March 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/03/25 filed on: 26th, March 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019/08/09 filed on: 27th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/08/09 director's details were changed filed on: 18th, September 2019 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2019/08/09 filed on: 12th, August 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/07/15 filed on: 18th, July 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On 2019/03/27 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/10/08 director's details were changed filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/07/16 filed on: 6th, August 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, July 2018 \| incorporation	Free Download (45 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2018/07/16 capital

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