Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Chambers Capital Holding Ltd
- Incorporated
- 15 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marco Aurelio Peschiera FernandezSegundo Esteban Viton RamirezMaximiliano Grana
- Owned by
- Lake Global Holding AG
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor5 Lloyds AvenueLondonEC3N 3AE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Peschiera Fernandez, Marco Aurelio
Director · Appointed 24 October 2023
Peruvian
Born December 1971 (54)
Viton Ramirez, Segundo Esteban, Mr.
Director · Appointed 7 August 2023
Peruvian
Born August 1952 (74)
Grana, Maximiliano, Mr.
Director · Appointed 7 August 2023
Argentine
Born July 1983 (43)
Grimaldo Tremolada, Hector Humberto, Mr.
Director · Appointed 7 August 2023
Peruvian
Born May 1960 (66)
Fishman Cotlear, Marcos Shulim, Mr.
Director · Appointed 7 August 2023
Peruvian
Born August 1946 (80)
Corporate Secretary · Appointed 15 September 2022
Officer history (5 former)
10 August 2026
Resigned Romero Paoletti, Dionisio, Mr. as Director
15 January 2024
24 October 2023
Appointed Peschiera Fernandez, Marco Aurelio as Director
21 August 2023
Resigned Garcia Burgos Benfield, Javier, Mr. as Director
7 August 2023
7 August 2023
Appointed Garcia Burgos Benfield, Javier, Mr. as Director
7 August 2023
Appointed Fishman Cotlear, Marcos Shulim, Mr. as Director
7 August 2023
Appointed Grimaldo Tremolada, Hector Humberto, Mr. as Director
7 August 2023
Appointed Grana, Maximiliano, Mr. as Director
7 August 2023
Appointed Romero Paoletti, Dionisio, Mr. as Director
7 August 2023
Appointed Viton Ramirez, Segundo Esteban, Mr. as Director
7 August 2023
7 August 2023
15 September 2022
15 September 2022
15 September 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lake Global Holding AG
Corporate entity · Notified 7 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Aktiengesellschaft
Reg. no. Che-211.403.047
Corporate entity · Notified 15 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12397567
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Chambers Capital Holding Ltd This company Owns 75–100% of shares
Elystan Capital Holding Limited Owns 75–100% of shares
Threelands Energy Ltd Owns 25–50% of shares
Elystan Capital II Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £502,825
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £502,825 | £2,037,033 | £14,464,684 |
| Creditors (< 1 year) | £10,300 | £1,567,232 | |
| Net Current Assets | £492,525 | £469,801 | £14,464,684 |
| Shareholder Funds | £78,809,117 | £78,786,393 | £94,327,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 12 July 2026 |
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