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Company profile
CHANCERY HOUSE LONDON NOMINEE 1 LIMITED
liquidation • ltd • C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
Company no.09863447Officers23Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09863447
- Company Status
- liquidation
- Type
- ltd
- Date Of Creation
- 2015-11-09
- Registered Office
- C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH, United Kingdom
- Sic Codes
- dormant company
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No financial records are available yet.
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Latest activity
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| Update | Date | Recency |
|---|---|---|
| Change of Company Status | 12 Dec 2025 | 6 Months |
| Change of Has Insolvency History | 12 Dec 2025 | 6 Months |
| Change of Registered Office Address | 12 Dec 2025 | 6 Months |
| MACHENAUD, Laurent Lucien Claude Resigned | 26 Nov 2025 | 6 Months |
| CAMBIASO, Umberto Resigned | 26 Nov 2025 | 6 Months |
| Confirmation Statement Submitted | 17 Nov 2025 | 6 Months |
| OLSEN, Oliver Andrew Edward Resigned | 23 Sep 2025 | 8 Months |
| HODES, Jonathan Andrew Appointed | 23 Sep 2025 | 8 Months |
| Accounts Submitted | 22 Sep 2025 | 8 Months |
| CAMBIASO, Umberto Appointed | 1 Mar 2025 | 1 Year |
| SPENCER, James William Resigned | 27 Feb 2025 | 1 Year |
| Confirmation Statement Submitted | 8 Nov 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-12 | Open PDF |
| liquidation-voluntary-appointment-of-liquidator | 2025-12-12 | Open PDF |
| resolution | 2025-12-12 | Open PDF |
| liquidation-voluntary-declaration-of-solvency | 2025-12-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-12-01 | Open PDF |
| confirmation-statement-with-updates | 2025-11-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-09-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-30 | Open PDF |
| change-account-reference-date-company-previous-shortened | 2025-09-22 | Open PDF |
| mortgage-satisfy-charge-full | 2025-08-12 | Open PDF |
| mortgage-charge-whole-cease-with-charge-number | 2025-07-29 | Open PDF |