Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Chart Capital LLP
- Incorporated
- 6 September 2007 (19 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 70
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 46
Officers 3 active
Officer details are public data from the Companies House register.
Nomina Corporate Partner Chart No. 2 Limited
Corporate LLP Member · Appointed 1 January 2016
Corporate LLP Designated Member · Appointed 21 May 2008
Corporate LLP Designated Member · Appointed 21 May 2008
Officer history (9 former)
1 January 2024
Resigned Nomina Corporate Partner Chart Limited as Corporate LLP Member
10 October 2023
31 December 2019
Resigned Malvezzi Campeggi, Caterina as LLP Member
31 December 2019
31 December 2019
Resigned Granter, Odile Veronique as LLP Member
24 December 2019
10 March 2019
1 January 2016
Appointed Nomina Corporate Partner Chart No. 2 Limited as Corporate LLP Member
1 January 2015
Appointed Granter, Odile Veronique as LLP Member
1 January 2015
Appointed Nomina Corporate Partner Chart Limited as Corporate LLP Member
1 January 2015
Appointed Malvezzi Campeggi, Caterina as LLP Member
1 January 2015
1 August 2008
1 August 2008
21 May 2008
21 May 2008
6 September 2007
6 September 2007
6 September 2007
6 September 2007
6 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 December 2019
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 09642334
Former controllers (3)
1 January 2024
Ceased Nomina Corporate Partner Chart Limited — Holds 25–50% of voting rights
10 October 2023
Ceased Nomina Representatives Limited — Holds 25–50% of voting rights
24 December 2019
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 3 September 2026 | Full accounts | 31 December 2025 | ||
| 17 September 2025 | Confirmation statement with no updates | 6 September 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 11 September 2024 | Confirmation statement with no updates | 6 September 2024 |
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