Channel Capital Advisors LLP

ActiveOC322712 Limited liability partnership

Incorporated: 27 September 2006 (20 years)
Industry: None Supplied (None Supplied)
Owned by: Channel Digital Holdings Limited
Accounts type: Full
Region: Greater London
Address: 77 Charlotte Street
London
W1T 4PW

Website & contact details

Website: channelcapital.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 October 2027
Last conf. stmt: 10 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Channel Digital Holdings Limited

Corporate LLP Designated Member · Appointed 7 June 2022

Lyon Northern Limited

Corporate LLP Designated Member · Appointed 9 January 2015

Officer history (19 former)

7 June 2022

Resigned Hutchinson, Deborah Jane as LLP Member

7 June 2022

Resigned Cuccovillo, Francesco as LLP Member

7 June 2022

Appointed Channel Digital Holdings Limited as Corporate LLP Designated Member

7 June 2022

Resigned Gontarek, Walter Joseph, Dr as LLP Designated Member

7 June 2022

Resigned Wilson, Paul Charles Moodie as LLP Member

7 June 2022

Resigned Hauer, Hilmar Karl, Dr as LLP Member

7 June 2022

Resigned Luther, Daniel Robert as LLP Member

6 June 2022

Resigned Colbourne, Charles John as LLP Designated Member

11 May 2022

Resigned Allcock, David Christopher James, Dr as LLP Member

1 May 2022

Appointed Cuccovillo, Francesco as LLP Member

1 May 2022

Resigned Barlow, Reese Michael as LLP Member

31 May 2019

Resigned Bakker, Peter Robert Stefanus as LLP Member

30 June 2018

Appointed Bakker, Peter Robert Stefanus as LLP Member

12 January 2018

Appointed Wilson, Paul Charles Moodie as LLP Member

1 March 2017

Appointed Hauer, Hilmar Karl, Dr as LLP Member

1 February 2017

Appointed Luther, Daniel Robert as LLP Member

9 January 2015

Appointed Lyon Northern Limited as Corporate LLP Designated Member

22 August 2014

Resigned Townsend, Nathan Paul as LLP Member

1 June 2014

Appointed Barlow, Reese Michael as LLP Member

1 June 2014

Appointed Allcock, David Christopher James, Dr as LLP Member

1 June 2014

Appointed Townsend, Nathan Paul as LLP Member

25 February 2014

Resigned Cca Incentive Plan Limited as Corporate LLP Member

12 November 2013

Resigned Naini, Brian as LLP Member

28 June 2013

Resigned Channel Services Limited as Corporate LLP Member

31 January 2013

Resigned Yarish, Allan Nicholas as LLP Member

30 June 2012

Resigned Bull, Trevor William as LLP Member

7 March 2012

Appointed Cca Incentive Plan Limited as Corporate LLP Member

2 July 2010

Resigned Perry, Catherine Mary as LLP Member

30 September 2008

Resigned Hansen, Martin Godsk as LLP Member

1 September 2008

Appointed Yarish, Allan Nicholas as LLP Member

4 October 2007

Resigned Morgan, Meirion as LLP Member

27 September 2007

Appointed Naini, Brian as LLP Member

28 March 2007

Appointed Channel Services Limited as Corporate LLP Member

1 January 2007

Appointed Hutchinson, Deborah Jane as LLP Member

19 December 2006

Appointed Morgan, Meirion as LLP Member

4 December 2006

Appointed Hansen, Martin Godsk as LLP Member

4 December 2006

Appointed Perry, Catherine Mary as LLP Member

4 December 2006

Appointed Bull, Trevor William as LLP Member

27 September 2006

Appointed Colbourne, Charles John as LLP Designated Member

27 September 2006

Appointed Gontarek, Walter Joseph, Dr as LLP Designated Member

Ownership 1 active

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

Channel Digital Holdings Limited

Corporate entity · Notified 8 June 2022

Holds 75–100% of voting rights

Right to 75–100% of surplus assets

Right to appoint and remove members

Limited By Shares

Reg. no. 12366312

Former controllers (7)

8 June 2022

Ceased Richard Raymond Gaw Leong — Has significant influence or control (as a trust)

8 June 2022

Ceased Ricardo Chan Leong — Has significant influence or control (as a trust)

30 September 2019

Ceased Walter Joseph Gontarek — Has significant influence or control

30 September 2019

Ceased Charles John Colbourne — Has significant influence or control

17 November 2017

Ceased Lyon Northern Limited — Right to 25–50% of surplus assets

20 January 2017

Ceased Walter Joseph Gontarek — Right to 25–50% of surplus assets

20 January 2017

Ceased Charles John Colbourne — Right to 25–50% of surplus assets

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Channel Digital Holdings Limited

Channel Capital Advisors LLP This company Holds 75–100% of voting rights

Channel Sme Holdings Limited DissolvedHolds 75–100% of voting rights

Channel Capital Limited Owns 75–100% of shares

Channel Digital Finance Limited Owns 75–100% of shares

Adit Digital Finance Limited Owns 75–100% of shares

Channel Digital Technologies Limited Owns 75–100% of shares

Filings 124

Date	Description	Made Up To
22 October 2026	Confirmation statement with no updates	10 October 2026
8 January 2026	Full accounts	31 March 2025
22 October 2025	Confirmation statement with no updates	10 October 2025
25 September 2025	Location of register of charges has been changed
9 February 2025	Change of details for a person with significant control