Chalkhill Life Holdings Limited

Active08830819 Private limited company
Incorporated
3 January 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
Portuguese
Born March 1973 (53)
Director · Appointed 13 March 2024
Malaysian
Born April 1991 (35)
Director · Appointed 17 December 2020
British
Born August 1990 (36)
Officer history (13 former)
20 January 2026
Appointed Tome, Nuno Miguel Palhares as Director
13 March 2024
Appointed Goh, Wesley as Director
13 March 2024
Resigned Swanston, Matthew Anthony as Director
13 March 2024
Appointed Goh, Welsey as Director
13 March 2024
Resigned Goh, Welsey as Director
5 October 2022
Resigned Moore, Thomas William as Director
31 May 2021
Resigned External Officer Limited as Corporate Director
31 May 2021
Resigned External Officer Limited as Corporate Secretary
19 March 2021
Resigned Castiglioni, Roberto as Director
19 March 2021
Resigned La Terriere, James De Sales as Director
17 December 2020
Appointed Moore, Thomas William as Director
17 December 2020
Appointed Swanston, Matthew Anthony as Director
17 December 2020
Appointed Brooks, Danielle Louise as Director
31 January 2020
Resigned Mott, David Edward Christian as Director
31 January 2020
Resigned David, David William Patrick as Director
31 January 2020
Appointed Castiglioni, Roberto as Director
31 January 2020
Appointed La Terriere, James De Sales as Director
11 December 2019
Resigned UK Officer Ltd as Corporate Director
11 December 2019
Resigned Krempels, George Samuel as Director
11 December 2019
Appointed Mott, David Edward Christian as Director
26 March 2019
Appointed UK Officer Ltd as Corporate Director
31 January 2018
Resigned Rhys Jones, Barnaby David as Director
31 January 2018
Appointed Krempels, George Samuel as Director
17 January 2014
Appointed David, David William Patrick as Director
17 January 2014
Resigned French, Billy Anthony as Director
17 January 2014
Appointed Rhys Jones, Barnaby David as Director
3 January 2014
Appointed French, Billy Anthony as Director
3 January 2014
Appointed External Officer Limited as Corporate Secretary
3 January 2014
Appointed External Officer Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13081088

Holdings 6

Companies where Chalkhill Life Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 March 2021
Ceased Bagnall Energy Limited — Owns 75–100% of shares
1 September 2020
Ceased Share Nominees Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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?