Contour Capital Limited

Active07884061 Private limited company
Incorporated
15 December 2011 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
British
Born October 1970 (56)
Director · Appointed 5 August 2026
British
Born July 1985 (41)
Director · Appointed 5 August 2026
Canadian
Born May 1973 (53)
Director · Appointed 5 August 2026
Canadian
Born January 1966 (60)
Officer history (7 former)
5 August 2026
Appointed Holden, Eva as Director
5 August 2026
Appointed Hughes, Robert Michael Lockwood as Director
5 August 2026
Appointed Traversy, Bruce as Director
5 August 2026
Resigned Johnson, Andrew William as Director
5 August 2026
Appointed Bains, Richard Warren as Director
5 August 2026
Resigned Lee, Peter John Gorringe as Director
8 May 2023
Resigned Deane, James Andrew as Secretary
8 May 2023
Resigned Deane, James Andrew as Director
28 September 2017
Resigned Quigley, Desmond Mark as Director
25 July 2017
Appointed Deane, James Andrew as Director
31 March 2017
Resigned Mackie, Gordon Alfred as Director
4 January 2017
Appointed Quigley, Desmond Mark as Director
7 September 2015
Resigned Harvey, Jonathan Scott as Director
29 July 2015
Appointed Mackie, Gordon Alfred as Director
10 February 2015
Appointed Lee, Peter John Gorringe as Director
10 February 2015
Appointed Johnson, Andrew William as Director
15 December 2011
Appointed Harvey, Jonathan Scott as Director
15 December 2011
Appointed Deane, James Andrew as Secretary

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
Limited Company
Reg. no. 03699100

Group structure 19 companies

Ownership group derived from the Companies House PSC register

C H JV Limited Owns 25–50% of shares
Bracknell Investco Limited Owns 75–100% of shares
Dagenham Investco Limited Owns 75–100% of shares
CGG Mli Advisers Limited Owns 75–100% of shares
CGG Mli General Partner Limited Owns 75–100% of shares
CGG Mli (Reit) Propco 1 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 2 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 3 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 4 Limited Owns more than 25% of shares
Chancerygate (No. 6) Limited Owns 75–100% of shares
Chancerygate Horsham Limited Owns 75–100% of shares
Chancerygate Manchester Limited Owns 75–100% of shares
Eastside Property Management Company Limited Holds 75–100% of voting rights
Chancerygate Newmarket Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Contour Capital Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Memorandum and Articles of Association
27 October 2026Resolutions
7 August 2026Appointment of a director
7 August 2026Appointment of a director
5 August 2026Appointment of a director
Show all recent filings

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