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Companies House/London/Company profile

CHENIES CAPITAL LIMITED

Active
03639136·incorporated 1998-09-22

CHENIES CAPITAL LIMITED is an active UK private limited company, incorporated on 22 September 1998 at Companies House (number 03639136; OpenRegistry canonical ID GB-03639136-chenies-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-22
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

274 charges recorded against the company at Companies House: 271 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CHENIES CAPITAL LIMITED has 1 person with significant control on file:

  • Chenies Holdings Limited (England And Wales reg. 15407728). Notified 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sarah Elizabeth Rimer born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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