Chrome Shareholder I Limited

Active16762484 Private limited company
Incorporated
3 October 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Region
Greater London
Address
Broadwalk House 3rd Floor
5 Appold Street
London
EC2A 2DA

Filing status

Accounts due
3 July 2027
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 5 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16759350
Former controllers (3)
3 October 2025
Ceased Adam Scott Macleod — Right to appoint and remove directors (as a firm)
3 October 2025
Ceased Julian Ezra Feldman — Right to appoint and remove directors (as a firm)
3 October 2025
Ceased Michael Bela Kovacs — Right to appoint and remove directors (as a firm)

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Abbey Bath Holdings Limited Right to appoint and remove directors
Abbey Hotel (Bath) Limited Holds 75–100% of voting rights
Alexandra Investments Limited Right to appoint and remove directors
Bruntsfield Holdings Limited Removed from the registerRight to appoint and remove directors
Castleforge Partners Limited Owns 75–100% of shares
Chrome Shareholder II Limited Owns 75–100% of shares
Chrome Shareholder I Limited This company Owns 75–100% of shares
Chrome Holdco Limited Owns 75–100% of shares
Mezzanine Borrower Limited Owns 75–100% of shares
Junior Finco Limited Owns 75–100% of shares
Clockwise Topco Limited Owns 75–100% of shares
Clockwise Midco Limited Owns 75–100% of shares
Clockwise Group Limited Owns 75–100% of shares
Corcoran Investments Limited Right to appoint and remove directors
Dickinson Street Manchester Limited Right to appoint and remove directors
Flaherty Investment Holdings Limited Right to appoint and remove directors
Frankie Investments Limited Right to appoint and remove directors
Golden Lane Limited Right to appoint and remove directors
Greek Street Leeds Limited Has significant influence or control
Greyfriars Acquisitions Limited Holds 75–100% of voting rights
Greyfriars Holdings Limited Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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