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Companies House/Hong Kong/Company profile

CHACE WARREN LIMITED

Active
OE001601·incorporated 2022-10-10

CHACE WARREN LIMITED is an active UK overseas entity, incorporated on 10 October 2022 at Companies House (number OE001601; OpenRegistry canonical ID GB-OE001601-chace-warren-limited). Sophymarine's OpenRegistry indexes it as one of 214 active companies registered in Hong Kong. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-10-10
Registered Address
18 STEWART TERRACE 95 PEAK ROAD, THE PEAK, HONG KONG, HONG KONG
Country of origin
HONG KONG

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

CHACE WARREN LIMITED has 1 person with significant control on file:

  • Norman Lyle born 1947, Irish national. Notified 2015-05-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-10-10. Ceased 2023-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2023-09-12. Ceased 2024-09-12.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-11.
  • (unnamed). Notified 2024-09-12. Ceased 2025-09-11.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE001601.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.