Chambers Capital Holding Ltd
- Company number
- 14359320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mallares Capital Holding Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMICORP (UK) DIRECTORS SERVICES LIMITED | Corporate-Director | 15 Sep 2022 | 7 Aug 2023 |
| BARDHI, Iva | Director | 15 Sep 2022 | 7 Aug 2023 |
| GARCIA BURGOS BENFIELD, Javier, Mr. | Director | 7 Aug 2023 | 21 Aug 2023 |
| CHARTIER, Louis-Jean, Mr. | Director | 7 Aug 2023 | 15 Jan 2024 |
| ROMERO PAOLETTI, Dionisio, Mr. | Director | 7 Aug 2023 | 10 Aug 2026 |
| PESCHIERA FERNANDEZ, Marco Aurelio | Director | 24 Oct 2023 | |
| FISHMAN COTLEAR, Marcos Shulim, Mr. | Director | 7 Aug 2023 | |
| VITON RAMIREZ, Segundo Esteban, Mr. | Director | 7 Aug 2023 | |
| GRANA, Maximiliano, Mr. | Director | 7 Aug 2023 | |
| GRIMALDO TREMOLADA, Hector Humberto, Mr. | Director | 7 Aug 2023 | |
| AMICORP (UK) SECRETARIES LIMITED | Corporate-Secretary | 15 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lake Global Holding Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Aug 2023 | |
| Mallares Capital Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £502,825 | 0 |
| 31 Dec 2024 | £2,037,033 | 0 |
| 31 Dec 2023 | £14,464,684 | 0 |
Connections
Owned by
Chambers Capital Holding Ltd → Mallares Capital Holding Limited
Directors’ other companies
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Laurels Investments Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Snbny Holdings (UK) Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Nautilus Distribution Holdings LLC
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Campus Management Corp UK Ltd
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at PHX Aqua Limited
- AMICORP (UK) SECRETARIES LIMITED - Corporate-Secretary at Temple Wearables Limited
Companies at the same address
- Abridge Investments Ltd (13680788)
- Adazi LLP (OC344358)
- Amereurasian Company UK LLP (OC316216)
- Amicorp (UK) Limited (03705431)
- Amicorp (UK) Secretaries Limited (04194501)
- Amicorp Global Markets (UK) Limited (10013784)
- Amimoney Ltd (15203092)
- Aprile LLP (OC308636)
- Ashman & Griffiths Limited (04054932)
- Bedford Marine LLP (OC351156)