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Companies House/London/Company profile

CHBC INVESTMENTS LIMITED

Active
07433748·incorporated 2010-11-09

CHBC INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 November 2010 at Companies House (number 07433748; OpenRegistry canonical ID GB-07433748-chbc-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68202 (Letting and operating of conference and exhibition centres), one of 711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-09
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
SIC
68202 — Letting and operating of conference and exhibition centres
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHBC INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ms Moya Neilson born 1971 resident in Ireland, Irish national. Notified 2016-11-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Warren Stokes born 1967 resident in United Kingdom, British national. Notified 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Edward Baker born 1966 resident in Ireland, South African national. Notified 2016-11-09. Ceased 2023-06-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68202 (Letting and operating of conference and exhibition centres):

Other companies registered in London: