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Name

Champenova Limited
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
VAT ID no VAT ID available
Company No. 11467177 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Tgfm Debtco Limited Status: Active Notified: 25/03/2020 Companies House Number: 12517600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Constable, Jamie Christopher Status: Ceased Notified: 16/07/2018 Ceased: 25/03/2020 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gold Round Limited Status: Ceased Notified: 16/07/2018 Ceased: 25/03/2020 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary
    John, Alexander Thomas Mayfair, London, United Kingdom Status: Active Notified: 25/03/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tgfm Debtco Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/03/2020 Role: Director