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CHESS GROUP INVESTMENT COMPANY LIMITED

Active
SC487490·incorporated 2014-09-25

CHESS GROUP INVESTMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 September 2014 at Companies House (number SC487490; OpenRegistry canonical ID GB-SC487490-chess-group-investment-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 14,512 active companies registered in Aberdeen (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-25
Registered Address
62 QUEEN'S ROAD, ABERDEEN, AB15 4YE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

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

Persons with significant control

CHESS GROUP INVESTMENT COMPANY LIMITED has 2 persons with significant control on file:

  • Ms Joanna Bronte Barrack born 1996 resident in United Kingdom, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Grieve Barrack born 1998 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr James Grieve Barrack born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

Previous names

CHESS GROUP INVESTMENT COMPANY LIMITED has previously traded as:

  • CHESS TRADING INVESTMENTS COMPANY LIMITED (until 2014-10-28)

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