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Companies House/London/Company profile

CHAMBERS CAPITAL HOLDING LTD

Active
14359320·incorporated 2022-09-15

CHAMBERS CAPITAL HOLDING LTD is an active UK private limited company, incorporated on 15 September 2022 at Companies House (number 14359320; OpenRegistry canonical ID GB-14359320-chambers-capital-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London, Greater England (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-15
Registered Address
3RD FLOOR, 5 LLOYDS AVENUE, LONDON, GREATER ENGLAND, EC3N 3AE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

CHAMBERS CAPITAL HOLDING LTD has 2 persons with significant control on file:

  • Mallares Capital Holding Limited (United Kingdom reg. 12397567). Notified 2022-09-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lake Global Holding Ag (Switzerland reg. Che-211.403.047). Notified 2023-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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