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Chambers Capital Holding Ltd

Chambers Capital Holding Ltd is an active company incorporated on 15 September 2022 with the registered office located in London, City of London. Chambers Capital Holding Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14359320
Private limited company
Age
2 years 11 months
Incorporated 15 September 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor
5 Lloyds Avenue
London
Greater England
EC3N 3AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Entrepreneur • Peruvian • Lives in Peru • Born in Aug 1946
Director • Chief Executive • Peruvian • Lives in Peru • Born in Dec 1971
Director • Chief Executive • Argentine • Lives in Peru • Born in Jul 1983
Director • Lawyer • Peruvian • Lives in Peru • Born in May 1960
Director • Chief Executive • Peruvian • Lives in Peru • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Amicorp (UK) Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.47M
Turnover
Unreported
Employees
Unreported
Total Assets
£94.33M
Total Liabilities
£0
Net Assets
£94.33M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Louis-Jean Chartier Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mr Marco Aurelio Peschiera Fernandez Appointed
1 Year 10 Months Ago on 24 Oct 2023
Mr. Maximiliano Grana Details Changed
1 Year 11 Months Ago on 15 Sep 2023
Javier Garcia Burgos Benfield Resigned
2 Years Ago on 21 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 7 Aug 2023
Mr. Marcos Shulim Fishman Cotlear Appointed
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 14 Jul 2025
Statement of capital on 17 January 2025
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Statement by Directors
Submitted on 14 Jan 2025
Solvency Statement dated 30/12/24
Submitted on 10 Jan 2025
Statement by Directors
Submitted on 10 Jan 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Solvency Statement dated 15/01/24
Submitted on 29 Jan 2024
Repayment History
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