OpenCompanies

Chislett Limited

Company number
11724558
Status
Dissolved
Type
Private Limited Company
Incorporated
12 Dec 2018
Dissolved
4 Mar 2025
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Rcapital Nominees Limited (112 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Control

NameNature of controlNotifiedCeased
Hay Wain Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jul 2023
Gold Round Limited Significant Influence Or Control 12 Dec 2018
Mr Jamie Christopher Constable Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
12 Dec 2018 12 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 -£6,739 £2,999,970 3
31 Dec 2021 -£5,159 £3,000,000 4
31 Dec 2020 - - -
31 Dec 2019 Dormant £1 - -

Connections

Owned by

Chislett Limited → Gold Round Limited

Companies at the same address

Data