Chambers Global Holdings Limited
- Company number
- 11126195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Dec 2017
- Nature of business
- Dormant Company
- Corporate group
- Secret Aggregator 1 Limited (9 companies)
Registered office
Previous names
- Aghoco 1649 Limited (until 27 Feb 2018)
- Crossrail Topco Limited (until 24 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mark Llewellyn | Director | 27 Feb 2018 | 28 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2017 | 5 Mar 2018 |
| Secret Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 |
Accounts
Connections
Owned by
Chambers Global Holdings Limited → Secret Bidco Limited → Secret Midco Limited → Secret Holdco Limited → Secret Topco Limited → Secret Aggregator 1 Limited
Controls
- Crossrail Midco Limited (11126204)
Companies at the same address
- ANP Trade Ltd (15530391)
- Crossrail Bidco Limited (11126210)
- Crossrail Midco Limited (11126204)
- Foseco (UK) Limited (04250748)
- Foseco Holding (Europe) Limited (05422216)
- Foseco Holding International Limited (00262024)
- Foseco Holding Limited (04229276)
- Foseco International Limited (00468147)
- Foseco Limited (05413927)
- Foseco Overseas Limited (00383505)