Camper & Nicholsons Marinas Limited

Active02764678 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Grosvenor Corporate Services Limited
Owned by
Victor Lap Lik Chu
Accounts type
Small
Region
Greater London
Address
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2025
British
Born July 1979 (47)
Grosvenor Corporate Services Limited
Corporate Director · Appointed 30 September 2024
Officer history (23 former)
30 March 2025
Resigned Ladmore, Philip John as Director
30 March 2025
Appointed Sha, Yingnan as Director
30 September 2024
Appointed Grosvenor Corporate Services Limited as Corporate Director
30 September 2024
Resigned Johnson, David Martin as Secretary
30 September 2024
Resigned Johnson, David Martin as Director
31 January 2022
Appointed Johnson, David Martin as Secretary
31 January 2022
Resigned Chase, Nicholas John as Secretary
1 April 2019
Resigned Hughes, Daniel Peter as Director
31 December 2018
Resigned Lewis, Roger St John Hulton as Director
31 December 2017
Resigned Mead, David Reginald as Director
30 September 2017
Appointed Hughes, Daniel Peter as Director
30 September 2017
Resigned Green, William Michael as Director
30 September 2013
Resigned Ash, Trevor Charles as Director
8 April 2013
Resigned Kyriacou, Kyriacos as Director
31 January 2013
Resigned Lewinton, Christopher, Sir as Director
11 December 2012
Resigned Maris, Nicholas Michael as Director
22 November 2012
Appointed Ladmore, Philip John as Director
22 November 2012
Appointed Johnson, David Martin as Director
22 November 2012
Appointed Lewinton, Christopher, Sir as Director
22 November 2012
Appointed Ash, Trevor Charles as Director
22 November 2012
Appointed Lewis, Roger St John Hulton as Director
10 November 2008
Resigned Hamill, Sterling Morton as Director
18 May 2007
Resigned Houlgrave, Jeffrey Kenneth as Director
1 January 2006
Appointed Chase, Nicholas John as Secretary
1 January 2006
Resigned Charter Court Secretaries Ltd as Corporate Secretary
1 January 2005
Appointed Green, William Michael as Director
31 December 2004
Resigned Arrol, Simon James as Director
23 September 2004
30 May 2003
Appointed Charter Court Secretaries Ltd as Corporate Secretary
30 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
1 January 2002
Appointed Houlgrave, Jeffrey Kenneth as Director
1 December 2000
Appointed Mead, David Reginald as Director
30 June 2000
Appointed Kyriacou, Kyriacos as Director
30 June 2000
Resigned Mead, David Reginald as Director
10 November 1999
Resigned Christofides, Andreas Savva as Director
30 July 1998
Appointed Secretarial Law Limited as Corporate Secretary
30 July 1998
Resigned Christofides, Andreas Savva as Secretary
2 December 1997
Appointed Mead, David Reginald as Director
13 November 1992
13 November 1992
Appointed Christofides, Andreas Savva as Director
13 November 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
13 November 1992
Appointed Christofides, Andreas Savva as Secretary
13 November 1992
Appointed Arrol, Simon James as Director
13 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
13 November 1992
Appointed Hamill, Sterling Morton as Director
13 November 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
13 November 1992
Appointed Maris, Nicholas Michael as Director
13 November 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Victor Lap Lik Chu
Individual · Notified 10 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1957 (69)
Former controllers (1)
10 January 2018
Ceased Camper and Nicholsons Marina Investments Limited — Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
10 May 2026Accounts for a small company31 December 2025
2 December 2025Confirmation statement with no updates24 November 2025
11 April 2025Termination of appointment of a director
11 April 2025Appointment of a director
8 April 2025Accounts for a small company31 December 2024
Show all 171 filings

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