Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Chrysalis UK Holdings Limited
- Incorporated
- 1 June 2022 (4 years)
- Previously known as
- Mgep (UK) Ltd (until 1 March 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Clayton Douglas DelmarterWilliam Ian Hadden Mcindoe
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 5 active
Officer details are public data from the Companies House register.
Delmarter, Clayton Douglas, Mr.
Director · Appointed 4 March 2026
New Zealander
Born May 1979 (47)
Mcindoe, William Ian Hadden, Mr.
Director · Appointed 4 March 2026
Australian
Born May 1980 (46)
Director · Appointed 31 March 2025
New Zealander
Born August 1988 (38)
Director · Appointed 10 December 2024
British
Born June 1987 (39)
Corporate Secretary · Appointed 2 November 2023
Officer history (4 former)
4 March 2026
Appointed Mcindoe, William Ian Hadden, Mr. as Director
4 March 2026
Appointed Delmarter, Clayton Douglas, Mr. as Director
4 March 2026
Resigned Emery, Robert Edgar, Mr. as Director
23 February 2026
Resigned Vallabh, Vimal Nagin as Director
31 March 2025
31 March 2025
Appointed Emery, Robert Edgar, Mr. as Director
31 March 2025
14 March 2025
Resigned Weststrate, Jan Karel as Director
10 December 2024
10 December 2024
Appointed Weststrate, Jan Karel as Director
2 November 2023
1 June 2022
1 June 2022
Appointed Vallabh, Vimal Nagin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14962519
Former controllers (2)
31 October 2023
Ceased Mip Chrysalis Co-Investment GP S.À.R.L. — Owns 75–100% of shares
31 October 2023
Ceased The Morrison & Co Infrastructure Partnership Master Fund SCSP — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chrysalis UK Holdings Limited This company Owns 75–100% of shares
Innagreen One Limited Owns 75–100% of shares
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Director's details changed | |||
| 5 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Appointment of a director |
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