Coldharbour Marine Limited

In liquidation07090799 Private limited company
Incorporated
30 November 2009 (16 years)
Previously known as
SPH 800 Limited (until 4 December 2009)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
East Midlands
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL

Filing status

Accounts due
30 September 2022
Last accounts
31 December 2020
Conf. stmt due
25 March 2022
Last conf. stmt
11 March 2021

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10636773

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Coldharbour Technology Limited In liquidationOwns 75–100% of shares
Coldharbour Marine Limited This company In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Greenwood Nominees Limited DissolvedOwns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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