All Information about:

Name	Chaptre Investments Limited
Address	8 White Oak Square London Road Swanley BR8 7AG
VAT ID	no VAT ID available
Company No.	09908998 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Chaptre Greenco Limited Status: Active Notified: 21/12/2017 Companies House Number: 10976426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Macquarie (Uk) Group Services Limited Status: Ceased Notified: 28/07/2016 Ceased: 21/12/2017 Companies House Number: 06287793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hartley, Andrew Horsley Clifford London, United Kingdom Status: Active Notified: 15/06/2021 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Fiona Margaret 144 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 21/07/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vercity Management Services Limited, Swanley, Kent, United Kingdom Status: Active Notified: 19/12/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Chaptre Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09912280 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Chaptre NEW Holdings Limited Status: Active Notified: 08/03/2022 Companies House Number: 13962251 Nature of Control