Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Chaucer Management Holdings Limited
- Incorporated
- 16 December 2013 (12 years)
- Previously known as
- DMWSL 751 Limited (until 13 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Alberto IdoneFederico NieroAndrea Airaghi
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- C/o Rostance Edwards Ltd1 & 2 Heritage ParkHayes WayCannockWS11 7LT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Idone, Alberto
Director · Appointed 23 May 2024
Italian
Born January 1978 (48)
Niero, Federico
Director · Appointed 23 May 2024
Italian
Born October 1970 (56)
Airaghi, Andrea
Director · Appointed 8 July 2020
Italian
Born November 1966
Officer history (17 former)
11 May 2026
20 April 2026
17 December 2024
23 May 2024
Appointed Niero, Federico as Director
23 May 2024
23 May 2024
23 May 2024
Resigned Freeman, Julie Ann as Secretary
23 May 2024
Appointed Idone, Alberto as Director
21 May 2024
21 May 2024
28 September 2023
11 February 2021
8 July 2020
8 July 2020
8 July 2020
8 July 2020
Appointed Airaghi, Andrea as Director
8 July 2020
12 February 2018
21 July 2017
27 November 2015
7 October 2015
29 September 2015
20 May 2015
20 May 2015
30 April 2015
30 April 2015
Resigned Laslett, Rupert John as Director
14 May 2014
11 March 2014
Appointed Freeman, Julie Ann as Secretary
13 February 2014
Appointed Laslett, Rupert John as Director
13 February 2014
13 February 2014
13 February 2014
28 January 2014
28 January 2014
28 January 2014
16 December 2013
16 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12667981
Former controllers (3)
8 July 2020
Ceased Growth Capital Partners Nominees Limited — Owns 50–75% of shares
13 March 2020
Ceased Growth Capital Partners GP Limited — Right to appoint and remove directors (as a firm)
13 March 2020
Ceased Growth Capital Partners LLP — Holds 50–75% of voting rights
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Chaucer Management Holdings Limited This company Owns 75–100% of shares
Chaucer Management Services Limited Owns 75–100% of shares
Bip Consulting UK Limited Owns 75–100% of shares
Verco Advisory Holdings Limited Owns 75–100% of shares
Verco Advisory Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Registered office address changed | |||
| 11 May 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
London
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →