Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Chelverton Asset Management Holdings Limited
- Incorporated
- 15 July 2010 (16 years)
- Previously known as
- Woodchester Equity Limited (until 14 October 2013)Tyrolese (694) Limited (until 5 October 2010)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Basildon House7-11 MoorgateLondonEC2R 6AF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2024
British
Born October 1959 (67)
British
Born November 1970
Director · Appointed 14 October 2024
British
Born June 1963 (63)
Director · Appointed 14 October 2024
British
Born June 1960 (66)
Director · Appointed 1 February 2014
British
Born July 1961 (65)
Officer history (10 former)
14 October 2024
14 October 2024
14 October 2024
14 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
1 October 2024
Resigned Horner, Mary Catherine as Secretary
1 October 2024
Resigned Horner, Tom Alistair as Director
1 October 2024
Resigned Horner, Harry Roy as Director
19 May 2024
Resigned Watson, Caroline Mary as Director
22 December 2021
1 September 2017
Appointed Horner, Harry Roy as Director
1 September 2017
1 September 2017
Appointed Horner, Tom Alistair as Director
1 September 2017
Appointed Watson, Caroline Mary as Director
1 August 2014
Appointed Horner, Mary Catherine as Secretary
1 February 2014
1 February 2014
12 August 2011
12 August 2011
12 August 2011
15 July 2010
15 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15719500
Former controllers (4)
14 October 2024
Ceased Thomas Horner — Holds 50–75% of voting rights
1 October 2024
1 October 2024
1 October 2024
Ceased Harry Roy Horner — Holds 50–75% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chelverton Asset Management Holdings Limited This company Owns 75–100% of shares
Chelverton Asset Management Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 10 October 2026 | ||
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 9 October 2026 | Registered office address changed | |||
| 9 October 2026 | Replacement filing for the appointment of a director | |||
| 29 December 2025 | Full accounts | 31 March 2025 |
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