Website & contact details
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- The site of this company’s group or brand.
Chaucer Capital Investments Limited
- Incorporated
- 24 December 1996 (29 years)
- Previously known as
- Hayward Brick Stuchbery Holdings Limited (until 3 November 2015)Apidia Limited (until 5 March 1997)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 52 Lime StreetLondonEC3M 7AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Hamer, Phillip John
Secretary · Appointed 1 May 2025
Director · Appointed 1 July 2024
British
Born December 1976 (49)
Director · Appointed 1 July 2024
British
Born June 1981 (45)
Director · Appointed 21 August 2012
British
Born July 1973 (53)
Officer history (25 former)
1 May 2025
Appointed Hamer, Phillip John as Secretary
30 April 2025
Resigned Barnett, Richard Nicholas as Secretary
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 December 2021
1 December 2021
9 January 2019
4 January 2019
14 March 2017
20 February 2017
12 February 2016
Appointed Barnett, Richard Nicholas as Secretary
12 February 2016
12 February 2016
17 June 2015
Resigned Shallcross, Katherine as Secretary
1 April 2014
Appointed Shallcross, Katherine as Secretary
1 April 2014
23 August 2013
31 March 2013
21 August 2012
21 August 2012
28 January 2010
14 August 2009
14 August 2009
11 September 2008
11 September 2008
25 May 2007
25 May 2007
31 December 2006
1 March 2006
1 March 2006
26 October 2000
26 October 2000
1 May 2000
30 April 2000
30 April 2000
31 March 2000
1 October 1998
30 September 1998
16 December 1997
19 June 1997
16 May 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
20 March 1997
24 December 1996
24 December 1996
24 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2847982
Holdings 5
Companies where Chaucer Capital Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Group structure 5 shown
Ownership group derived from the Companies House PSC register
China RE International Holdings Limited Owns 75–100% of shares
Chaucer Holdings Limited Owns 75–100% of shares
Chaucer Capital Investments Limited This company Owns 75–100% of shares
Chaucer Corporate Capital (No. 3) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 22 May 2026 | Full accounts | 31 December 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 8 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 2 May 2025 | Termination of appointment of a secretary |
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