Chaucer Management Holdings Limited
- Company number
- 08816534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2013
- Nature of business
- Financial management
- Corporate group
- BIP Consulting UK Holdings Limited (7 companies)
Registered office
Previous names
- Dmwsl 751 Limited (until 13 Aug 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Growth Capital Partners Gp Limited | Right To Appoint And Remove Directors As Firm | 26 Jun 2017 | 13 Mar 2020 |
| Growth Capital Partners Llp | Voting Rights 50 To 75 Percent | 6 Apr 2016 | 13 Mar 2020 |
| Growth Capital Partners Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Jul 2020 |
| Bip Consulting Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors |
8 Jul 2020 |
Accounts
Connections
Owned by
Chaucer Management Holdings Limited → BIP Consulting UK Holdings Limited
Controls
- Chaucer Management Services Limited (08816533)
Companies at the same address
- BIP Consulting UK Holdings Limited (12667981)
- Chaucer Management Services Limited (08816533)
- Riskcare Holdings Limited (14011185)