Introduction
Watch Company
C
CHAUCER MANAGEMENT HOLDINGS LIMITED
CHAUCER MANAGEMENT HOLDINGS LIMITED is an active company incorporated on 16 December 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. CHAUCER MANAGEMENT HOLDINGS LIMITED was registered 12 years ago.(SIC: 70221)
Status
active
Active since 12 years ago
Company No
08816534
LTD Company
Age
12 Years
Incorporated 16 December 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (3 months ago)
Submitted on 10 December 2025 (3 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Previous Company Names
DMWSL 751 LIMITED
From: 16 December 2013To: 13 August 2014
Address
51 Moorgate London, EC2R 6LL,
Previous Addresses
51 Moorgate London EC2R 6BH England
From: 15 August 2024To: 15 August 2024
10 Lower Thames Street London EC3R 6EN England
From: 1 May 2018To: 15 August 2024
20 st. Dunstan's Hill London EC3R 8HL England
From: 4 May 2016To: 1 May 2018
Warnford Court 29 Throgmorton Street London EC2N 2AT
From: 4 March 2015To: 4 May 2016
Kent House 81 Station Road Ashford Kent TN23 1PP
From: 21 February 2014To: 4 March 2015
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 16 December 2013To: 21 February 2014
50 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Dec 13
Incorporation Company
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Left
Feb 14
Termination Director Company With Name T...
Loan Secured
Feb 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 14
Capital Allotment Shares
Share Issue
Feb 14
Capital Alter Shares Subdivision
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Feb 14
Appoint Person Director Company With Nam...
Director Joined
Mar 14
Appoint Person Director Company With Nam...
Director Joined
May 14
Appoint Person Director Company With Nam...
Funding Round
Jul 14
Capital Allotment Shares
Funding Round
Jul 14
Capital Allotment Shares
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Share Issue
Aug 14
Capital Alter Shares Consolidation
Director Left
May 15
Termination Director Company With Name T...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jan 19
Capital Return Purchase Own Shares Treas...
Funding Round
Dec 19
Capital Allotment Shares
Capital Update
Feb 20
Capital Statement Capital Company With D...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Capital Reduction
May 20
Capital Cancellation Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
11
Funding
31
Officers
3
Ownership
0
Accounts
Officers
20
5 Active
15 Resigned
Name
Role
Appointed
Status
AIRAGHI, Andrea
ActiveMoorgate, LondonEC2R 6LL
Born November 1966
Director
Appointed 08 Jul 2020
AIRAGHI, Andrea
Moorgate, LondonEC2R 6LL
Born November 1966
Director
08 Jul 2020
Active
HABERMAN, Royi
ActiveMoorgate, LondonEC2R 6LL
Born May 1978
Director
Appointed 23 May 2024
HABERMAN, Royi
Moorgate, LondonEC2R 6LL
Born May 1978
Director
23 May 2024
Active
IDONE, Alberto
ActiveMoorgate, LondonEC2R 6LL
Born January 1978
Director
Appointed 23 May 2024
IDONE, Alberto
Moorgate, LondonEC2R 6LL
Born January 1978
Director
23 May 2024
Active
LOVEGROVE, Alistair
ActiveMoorgate, LondonEC2R 6LL
Born January 1972
Director
Appointed 23 May 2024
LOVEGROVE, Alistair
Moorgate, LondonEC2R 6LL
Born January 1972
Director
23 May 2024
Active
NIERO, Federico
ActiveMoorgate, LondonEC2R 6LL
Born October 1970
Director
Appointed 23 May 2024
NIERO, Federico
Moorgate, LondonEC2R 6LL
Born October 1970
Director
23 May 2024
Active
FREEMAN, Julie Ann
ResignedLower Thames Street, LondonEC3R 6EN
Secretary
Appointed 11 Mar 2014
Resigned 23 May 2024
FREEMAN, Julie Ann
Lower Thames Street, LondonEC3R 6EN
Secretary
11 Mar 2014
Resigned 23 May 2024
Resigned
DM COMPANY SERVICES (LONDON) LIMITED
ResignedBroadgate Tower, LondonEC2A 2EW
Corporate secretary
Appointed 16 Dec 2013
Resigned 28 Jan 2014
DM COMPANY SERVICES (LONDON) LIMITED
Broadgate Tower, LondonEC2A 2EW
Corporate secretary
16 Dec 2013
Resigned 28 Jan 2014
Resigned
BATESON, John Edward Gilder
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born December 1948
Director
Appointed 13 Feb 2014
Resigned 30 Apr 2015
BATESON, John Edward Gilder
29 Throgmorton Street, LondonEC2N 2AT
Born December 1948
Director
13 Feb 2014
Resigned 30 Apr 2015
Resigned
CAPE, Carlo Maria
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1961
Director
Appointed 08 Jul 2020
Resigned 21 May 2024
CAPE, Carlo Maria
Lower Thames Street, LondonEC3R 6EN
Born October 1961
Director
08 Jul 2020
Resigned 21 May 2024
Resigned
CURRAN, Garrett John
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1968
Director
Appointed 20 May 2015
Resigned 11 Feb 2021
CURRAN, Garrett John
Lower Thames Street, LondonEC3R 6EN
Born October 1968
Director
20 May 2015
Resigned 11 Feb 2021
Resigned
DRIVER, Paul
ResignedLower Thames Street, LondonEC3R 6EN
Born January 1966
Director
Appointed 27 Nov 2015
Resigned 08 Jul 2020
DRIVER, Paul
Lower Thames Street, LondonEC3R 6EN
Born January 1966
Director
27 Nov 2015
Resigned 08 Jul 2020
Resigned
FROME, Andrew Paul
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born December 1961
Director
Appointed 14 May 2014
Resigned 07 Oct 2015
FROME, Andrew Paul
29 Throgmorton Street, LondonEC2N 2AT
Born December 1961
Director
14 May 2014
Resigned 07 Oct 2015
Resigned
JOBSON, Simon Paul
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born June 1977
Director
Appointed 28 Jan 2014
Resigned 20 May 2015
JOBSON, Simon Paul
29 Throgmorton Street, LondonEC2N 2AT
Born June 1977
Director
28 Jan 2014
Resigned 20 May 2015
Resigned
LASLETT, Christopher Charles
ResignedMoorgate, LondonEC2R 6LL
Born August 1969
Director
Appointed 13 Feb 2014
Resigned 17 Dec 2024
LASLETT, Christopher Charles
Moorgate, LondonEC2R 6LL
Born August 1969
Director
13 Feb 2014
Resigned 17 Dec 2024
Resigned
LASLETT, Rupert John
Resigned29 Throgmorton Street, LondonEC2N 2AT
Born May 1968
Director
Appointed 13 Feb 2014
Resigned 30 Apr 2015
LASLETT, Rupert John
29 Throgmorton Street, LondonEC2N 2AT
Born May 1968
Director
13 Feb 2014
Resigned 30 Apr 2015
Resigned
LO BIANCO, Nino
ResignedLower Thames Street, LondonEC3R 6EN
Born October 1938
Director
Appointed 08 Jul 2020
Resigned 21 May 2024
LO BIANCO, Nino
Lower Thames Street, LondonEC3R 6EN
Born October 1938
Director
08 Jul 2020
Resigned 21 May 2024
Resigned
MCNAIR, Martin James
ResignedBroadgate Tower, LondonEC2A 2EW
Born November 1964
Director
Appointed 16 Dec 2013
Resigned 28 Jan 2014
MCNAIR, Martin James
Broadgate Tower, LondonEC2A 2EW
Born November 1964
Director
16 Dec 2013
Resigned 28 Jan 2014
Resigned
O'BRIEN, Neil Robert Jeffrey
ResignedSt. Dunstan's Hill, LondonEC3R 8HL
Born February 1976
Director
Appointed 13 Feb 2014
Resigned 12 Feb 2018
O'BRIEN, Neil Robert Jeffrey
St. Dunstan's Hill, LondonEC3R 8HL
Born February 1976
Director
13 Feb 2014
Resigned 12 Feb 2018
Resigned
THOMSON, Alexander Steven
ResignedLower Thames Street, LondonEC3R 6EN
Born January 1983
Director
Appointed 21 Jul 2017
Resigned 08 Jul 2020
THOMSON, Alexander Steven
Lower Thames Street, LondonEC3R 6EN
Born January 1983
Director
21 Jul 2017
Resigned 08 Jul 2020
Resigned
WASSELL, Martin John
ResignedLower Thames Street, LondonEC3R 6EN
Born May 1971
Director
Appointed 29 Sept 2015
Resigned 28 Sept 2023
WASSELL, Martin John
Lower Thames Street, LondonEC3R 6EN
Born May 1971
Director
29 Sept 2015
Resigned 28 Sept 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Lombard Street, LondonEC3V 9AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 08 Jul 2020
Bip Consulting Uk Holdings Limited
Lombard Street, LondonEC3V 9AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
08 Jul 2020
Active
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Right to appoint and remove directors as firm
Notified 26 Jun 2017
Ceased 13 Mar 2020
Growth Capital Partners Gp Limited
Lothian Road, EdinburghEH3 9WJ
Right to appoint and remove directors as firm
26 Jun 2017
Ceased 13 Mar 2020
Ceased
Jermyn Street, LondonSW1Y 6LS
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 08 Jul 2020
Growth Capital Partners Nominees Limited
Jermyn Street, LondonSW1Y 6LS
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 08 Jul 2020
Ceased
Jermyn Street, LondonSW1Y 6DN
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 13 Mar 2020
Growth Capital Partners Llp
Jermyn Street, LondonSW1Y 6DN
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 13 Mar 2020
Ceased
Filing History
134
Description
Type
Date Filed
Document
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
18 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 December 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
24 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 August 2020
15 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2020
15 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020
18 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2020
18 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 February 2020
28 November 2019
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 November 2019
7 March 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
7 March 2019
25 January 2019
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
25 January 2019
18 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
18 January 2019
5 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2018
1 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2018
3 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2018
3 April 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 April 2018
9 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2018
4 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2016
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2015
4 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2015
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2014
13 August 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 2014
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
5 August 2014
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2014
21 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2014
20 February 2014
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 February 2014
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 February 2014
20 February 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 February 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2014