Company Information for

LE CHAMEAU HOLDINGS LIMITED

16 MILL STREET, OAKHAM, RUTLAND, LE15 6EA,

Company Registration Number

08201708

Private Limited Company

Active

About Le Chameau Holdings Ltd

LE CHAMEAU HOLDINGS LIMITED was founded on 2012-09-04 and has its registered office in Rutland. The organisation's status is listed as "Active". Le Chameau Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
LE CHAMEAU HOLDINGS LIMITED
Legal Registered Office
16 MILL STREET
OAKHAM
RUTLAND
LE15 6EA
Other companies in WC2N
Previous Names
DE FACTO 1978 LIMITED
05/10/2012

Filing Information

Company Number08201708
Date formed2012-09-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsGROUP
Last Datalog update:
2024-11-05 12:57:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Henry Merrick Corsellis Director INVESTMENT MANAGER 2014-11-18 UNITED KINGDOM
Mark Irvine John Watts Director INVESTMENT MANAGER 2012-10-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Adrian Kirkland Director 2012-10-04 2016-12-12
Andrew David Walford Director 2012-10-18 2014-11-18
Travers Smith Secretaries Limited Company Secretary 2012-09-04 2012-10-04
Ruth Bracken Director 2012-09-04 2012-10-04
Travers Smith Limited Director 2012-09-04 2012-10-04
Travers Smith Secretaries Limited Director 2012-09-04 2012-10-04

Related Directorships for James Henry Merrick Corsellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Henry Merrick Corsellis WCH GROUP LIMITEDDirector 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
James Henry Merrick Corsellis WILMCOTE GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
James Henry Merrick Corsellis SAFE HARBOUR HOLDINGSDirector 2017-05-31 CURRENT 2017-05-10 Active
James Henry Merrick Corsellis 450 HOLDINGSDirector 2017-05-15 CURRENT 2017-03-21 Active
James Henry Merrick Corsellis WHUK PLCDirector 2017-02-24 CURRENT 2017-02-24 Dissolved 2018-01-16
James Henry Merrick Corsellis SAFE HARBOUR HOLDINGS UK LIMITEDDirector 2016-08-26 CURRENT 2016-08-26 Liquidation
James Henry Merrick Corsellis LUXUP UK MEMBER LIMITEDDirector 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-14
James Henry Merrick Corsellis LUXUP UK BUSINESS LIMITEDDirector 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-31
James Henry Merrick Corsellis SILVERCLOUD MANAGEMENT HOLDINGS LIMITEDDirector 2011-03-08 CURRENT 2011-03-08 Liquidation
James Henry Merrick Corsellis MARWYN CAPITAL GROWTH GP LIMITEDDirector 2010-11-15 CURRENT 2010-11-12 Active
James Henry Merrick Corsellis ORPHEUS CAPITAL LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Dissolved 2017-09-12

Related Directorships for Mark Irvine John Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Irvine John Watts WILMCOTE GROUP LIMITEDDirector 2018-05-25 CURRENT 2018-05-25 Active - Proposal to Strike off
Mark Irvine John Watts LUXUP UK MEMBER LIMITEDDirector 2012-06-13 CURRENT 2012-06-13 Dissolved 2014-01-14