Chaptre Investments Limited

Active09908998 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Bilbao Offshore Topco Limited, Ibinema Limited, Chaptre Greenco Limited · more companies
British
Born July 1975 (51)
Director · Appointed 15 June 2021
Also at Chaptre Greenco Limited · more companies
British
Born July 1958 (68)
Corporate Secretary · Appointed 19 December 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (11 former)
1 September 2025
Appointed Newman, Samuel Andrew as Director
1 September 2025
Resigned Rasi De Mel, Philipp Ulrich as Director
6 January 2025
Appointed Rasi De Mel, Philipp Ulrich as Director
6 January 2025
Resigned Stewart, Fiona Margaret as Director
21 July 2022
Resigned Knott, Peter Richard Andrew as Director
21 July 2022
Appointed Stewart, Fiona Margaret as Director
15 June 2021
Appointed Hartley, Andrew Horsley Clifford as Director
15 June 2021
Resigned Ray, Stephen Leslie as Director
30 April 2020
Resigned Edgar, Matthew John as Director
30 April 2020
Appointed Knott, Peter Richard Andrew as Director
19 December 2019
19 December 2019
Resigned Nancarrow, Adam Cade as Director
19 December 2019
Appointed Ray, Stephen Leslie as Director
19 February 2019
Appointed Edgar, Matthew John as Director
19 February 2019
Resigned Bradshaw, Mark Dening as Director
19 December 2018
Resigned Everitt, Helen Louise as Secretary
19 December 2018
Appointed Vercity Management Services Limited as Corporate Secretary
9 November 2018
Appointed Hartley, Andrew Horsley Clifford as Director
9 November 2018
Resigned Dooley, Mark Jonathan as Director
16 December 2016
Resigned Shepherd, Olivia Ann as Secretary
9 December 2015
Appointed Dooley, Mark Jonathan as Director
9 December 2015
Appointed Bradshaw, Mark Dening as Director
9 December 2015
Appointed Everitt, Helen Louise as Secretary
9 December 2015
Appointed Nancarrow, Adam Cade as Director
9 December 2015
Appointed Shepherd, Olivia Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10976426

Holdings 1

Companies where Chaptre Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
21 December 2017
Ceased Macquarie (UK) Group Services Limited — Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates30 April 2026
19 December 2025Full accounts31 March 2025
11 September 2025Termination of appointment of a director
11 September 2025Appointment of a director
8 May 2025Confirmation statement with no updates30 April 2025
Show all 66 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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