Chrysalis (Stanhope) Limited

Active05968439 Private limited company
Incorporated
16 October 2006 (20 years)
Previously known as
Pimco 2557 Limited (until 27 November 2006)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
Also at Thames Partnership for Learning Limited, TPFL Project Co Limited, TPFL PSP One Limited · more companies
British
Born May 1980 (46)
Director · Appointed 4 February 2020
Also at Justice Support Services (North Kent) Holdings Limited, Seafort Ealing Limited, Seafort Holdings Limited · more companies
British
Born March 1975 (51)
Officer history (30 former)
1 March 2021
Appointed Holman, Hannah as Director
1 March 2021
Resigned Thakrar, Amit Rishi Jaysukh as Director
1 January 2021
Resigned Hcp Management Services Limited as Corporate Secretary
4 February 2020
Appointed Gill, Paul Ellis as Director
4 February 2020
Appointed Thakrar, Amit Rishi Jaysukh as Director
4 February 2020
Resigned Grant, Stewart Chalmers as Director
4 February 2020
Resigned Roshier, Angela Louise as Director
4 February 2020
Resigned Anand, Neeti Mukundrai as Director
2 January 2019
Appointed Grant, Stewart Chalmers as Director
28 September 2018
Resigned Murphy, Helen Mary as Director
10 September 2018
Appointed Anand, Neeti Mukundrai as Director
21 August 2017
Resigned Herriott, Charles William Grant as Director
21 August 2017
Appointed Murphy, Helen Mary as Director
31 October 2016
Resigned Grant, Stewart Chalmers as Director
1 September 2016
Appointed Herriott, Charles William Grant as Director
1 September 2016
Resigned Turnbull-Fox, Moira as Director
29 February 2016
Resigned Fenn, Hugh Benedict as Director
29 February 2016
Appointed Grant, Stewart Chalmers as Director
29 February 2016
Resigned Sharp, Hazel Anne as Director
1 November 2015
Appointed Hcp Management Services Limited as Corporate Secretary
31 October 2015
Resigned Pario Limited as Corporate Secretary
17 November 2014
Resigned Lynch, Karen as Director
17 November 2014
Appointed Roshier, Angela Louise as Director
17 November 2014
Appointed Turnbull-Fox, Moira as Director
17 November 2014
Resigned Deering, Julian Malcolm St John as Director
17 October 2012
Appointed Fenn, Hugh Benedict as Director
30 September 2012
Resigned Hill, Dave as Director
27 July 2012
Resigned David, Stuart Paul as Director
27 July 2012
Appointed Deering, Julian Malcolm St John as Director
6 July 2012
Resigned Jones, Adrian William as Director
6 July 2012
Appointed Lynch, Karen as Director
19 October 2011
Resigned Rossiter, Colin as Director
19 October 2011
Appointed Jones, Adrian William as Director
19 October 2011
Resigned Mackinlay, Gavin William as Director
19 October 2011
Resigned Alcock, Jeremy John as Director
19 October 2011
Resigned Martin, Alan Christopher as Director
19 October 2011
Appointed David, Stuart Paul as Director
19 September 2011
Appointed Rossiter, Colin as Director
31 August 2011
Resigned Rossiter, Colin as Director
1 July 2011
Appointed Pario Limited as Corporate Secretary
30 June 2011
Resigned Baldry, Joy Elizabeth as Secretary
1 October 2010
Appointed Martin, Alan Christopher as Director
30 September 2010
Resigned Shivers, Keith Douglas as Director
22 July 2009
Appointed Sharp, Hazel Anne as Director
31 May 2009
Resigned Mccreadie, Ian Stuart as Director
1 February 2009
Appointed Rossiter, Colin as Director
31 January 2009
Resigned Hilton, Paul Edward as Director
15 January 2009
Appointed Hill, Dave as Director
14 January 2009
Resigned Hackett, Paul Denniston as Director
21 December 2007
Resigned Lawrie, Edwin John as Secretary
21 December 2007
Appointed Baldry, Joy Elizabeth as Secretary
17 October 2007
Appointed Shivers, Keith Douglas as Director
4 July 2007
Appointed Alcock, Jeremy John as Director
4 July 2007
Appointed Mccreadie, Ian Stuart as Director
16 April 2007
Appointed Mackinlay, Gavin William as Director
19 December 2006
Appointed Lawrie, Edwin John as Secretary
19 December 2006
Appointed Hackett, Paul Denniston as Director
19 December 2006
Appointed Hilton, Paul Edward as Director
19 December 2006
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
19 December 2006
Resigned Pinsent Masons Director Limited as Corporate Director
16 October 2006
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 October 2006
Appointed Pinsent Masons Director Limited as Corporate Director

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
Limited By Shares
Reg. no. 05965617

Filings

Filing history not loaded yet. See it on Companies House

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