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Name

Clifford Chance Business Services Holdings Limited
Address
10 10 Upper Bank Street
London
E14 5JJ
VAT ID no VAT ID available
Company No. 11692517 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Challengedove Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Clifford Chance Holdings Llp Status: Active Notified: 21/01/2019 Companies House Number: Oc425233 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 Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 22/11/2018 Ceased: 21/01/2019 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 14/09/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 21/01/2019 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Power, Martin Alexander One Angel Court, London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 22/11/2018 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British
    Perrin, Christopher Courtenay 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 21/01/2019 Ceased: 31/12/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Clifford Chance NO. 2 Limited Status: Active Notified: 30/04/2024 Companies House Number: 03565641 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 Mithras Limited Status: Active Notified: 01/12/2020 Companies House Number: 00625424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •