# Chambers Capital Holding Ltd

## Details

- **Company number:** [14359320](https://find-and-update.company-information.service.gov.uk/company/14359320)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Sep 2022
- **Registered office:** 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Mallares Capital Holding Limited](/group/52933) (4 companies)



## 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 |



## Owned by

Chambers Capital Holding Ltd → [Mallares Capital Holding Limited](/company/12397567)




## Directors' other companies

- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Laurels Investments Limited](/company/14963715)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Snbny Holdings (UK) Limited](/company/10240104)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Nautilus Distribution Holdings LLC](/company/FC037418)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Campus Management Corp UK Ltd](/company/06848622)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [PHX Aqua Limited](/company/17406504)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Temple Wearables Limited](/company/17436771)
- [AMICORP (UK) SECRETARIES LIMITED](/person/5629672) - corporate-secretary at [Nura Markets Ltd](/company/17450375)



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