Chi Partners Holdings Limited

Active06220645 Private limited company
Incorporated
20 April 2007 (19 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Sea Containers House
18 Upper Ground
London
SE1 9GL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born September 1975 (51)
Corporate Secretary · Appointed 28 October 2024
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Director · Appointed 17 May 2007
British
Born March 1967 (59)
Officer history (11 former)
7 July 2026
Appointed Wilson, Rosemary Joanne as Director
30 June 2026
Resigned Scott, Andrew Grant Balfour as Director
1 September 2025
Resigned Read, Mark Julian as Director
28 October 2024
Resigned Graham, David Andrew as Director
28 October 2024
Appointed Wpp Group (Nominees) Limited as Corporate Secretary
28 October 2024
Appointed Read, Mark Julian as Director
28 October 2024
Appointed Scott, Andrew Grant Balfour as Director
1 September 2018
Resigned Walker, Peter as Secretary
1 September 2018
Appointed Graham, David Andrew as Director
1 September 2018
Resigned Walker, Peter as Director
1 July 2018
Resigned Clemmow, Simon Phillip as Director
1 July 2018
Resigned Inge, Charles as Director
31 December 2011
Resigned Moore, Warren Michael as Director
31 December 2009
Resigned Hall, Simon Nicholas as Director
28 September 2007
Appointed Hall, Simon Nicholas as Director
28 September 2007
Appointed Clemmow, Simon Phillip as Director
28 September 2007
Appointed Inge, Charles as Director
28 September 2007
Appointed Moore, Warren Michael as Director
17 May 2007
Appointed Walker, Peter as Secretary
17 May 2007
Appointed Hornby, Jonathan Peter as Director
17 May 2007
Appointed Walker, Peter as Director
17 May 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
17 May 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
20 April 2007
Appointed Oval Nominees Limited as Corporate Nominee Director
20 April 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 10690352

Holdings 1

Companies where Chi Partners Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
11 December 2019
Ceased Jonathan Peter Hornby — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Other filing
23 October 2026Other filing
23 October 2026Accounts filing
23 October 2026Audit exemption subsidiary accounts31 December 2025
7 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?