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Home > England & Wales Companies > CHIMERA PARTNERS LIMITED
Company Information for

CHIMERA PARTNERS LIMITED

GEOFFREY MARTIN & CO, 15 WESTFERRY CIRCUS, CANARY WHAF, LONDON, E14 4HD,
Company Registration Number
06813975
Private Limited Company
Liquidation

Company Overview

About Chimera Partners Ltd
CHIMERA PARTNERS LIMITED was founded on 2009-02-09 and has its registered office in Canary Whaf. The organisation's status is listed as "Liquidation". Chimera Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHIMERA PARTNERS LIMITED
 
Legal Registered Office
GEOFFREY MARTIN & CO
15 WESTFERRY CIRCUS
CANARY WHAF
LONDON
E14 4HD
Other companies in SE1
 
Filing Information
Company Number 06813975
Company ID Number 06813975
Date formed 2009-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-10 16:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIMERA PARTNERS LIMITED
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Companies with same name CHIMERA PARTNERS LIMITED
The following companies were found which have the same name as CHIMERA PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIMERA PARTNERS HOLDINGS LIMITED GEOFFREY MARTIN & CO 7-8 CONDUIT STREET LONDON ENGLAND W1S 2XF Dissolved Company formed on the 2009-11-26
CHIMERA PARTNERS INVESTMENTS LIMITED THATCHED HOUSE COMP LANE PLATT SEVENOAKS TN15 8NR Active Company formed on the 2009-11-20
CHIMERA PARTNERS TRADING LIMITED THATCHED HOUSE COMP LANE PLATT SEVENOAKS TN15 8NR Active Company formed on the 2009-06-19
CHIMERA PARTNERSHIP LIMITED UNIT Q BELLS YEW GREEN ROAD BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD Dissolved Company formed on the 2012-08-03
CHIMERA PARTNERS SDN. BHD. Active
Chimera Partners LLP Delaware Unknown
CHIMERA PARTNERS, LLC 4575 VIA ROYALE STE 200 FORT MYERS FL 33919 Inactive Company formed on the 2017-10-18
CHIMERA PARTNERSHIP LLC New Jersey Unknown

Company Officers of CHIMERA PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN GILL
 Director 2009-02-09
MARK THOMAS JAFFRAY
 Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BEVERLEY
 Director 2009-02-09 2015-02-16
RHONDA JOSEPHS
 Company Secretary 2009-12-02 2010-06-14
JORDAN COSEC LIMITED
 Company Secretary 2009-02-09 2009-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN GILL MOBILEREPORT LTD Director 2014-07-01 CURRENT 2011-04-14 Active
BENJAMIN GILL FUEL 3D TECHNOLOGIES LIMITED Director 2014-01-20 CURRENT 2014-01-20 Liquidation
BENJAMIN GILL EYKONA LIMITED Director 2012-08-09 CURRENT 2012-07-12 Dissolved 2015-06-30
BENJAMIN GILL MAWSON CAPITAL LIMITED Director 2010-04-20 CURRENT 2010-04-20 Active
BENJAMIN GILL CHIMERA PARTNERS HOLDINGS LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2015-01-30
BENJAMIN GILL PROPHEUS CAPITAL LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-07-21
BENJAMIN GILL JOLLY ROGER RACING LIMITED Director 2009-11-20 CURRENT 2009-11-20 Dissolved 2015-12-29
BENJAMIN GILL CHIMERA PARTNERS INVESTMENTS LIMITED Director 2009-11-20 CURRENT 2009-11-20 Active
BENJAMIN GILL CHIMERA PARTNERS TRADING LIMITED Director 2009-06-19 CURRENT 2009-06-19 Active
BENJAMIN GILL ABM COLNE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
BENJAMIN GILL ABM AVON LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active
MARK THOMAS JAFFRAY BE ROTA LIMITED Director 2016-10-06 CURRENT 2015-09-10 Active
MARK THOMAS JAFFRAY FUEL 3D TECHNOLOGIES LIMITED Director 2016-06-30 CURRENT 2014-01-20 Liquidation
MARK THOMAS JAFFRAY BRAINOMIX LIMITED Director 2014-09-26 CURRENT 2010-11-02 Active
MARK THOMAS JAFFRAY APPREMA SOLUTIONS LIMITED Director 2013-05-07 CURRENT 2013-02-22 Dissolved 2017-06-13
MARK THOMAS JAFFRAY PROTEGO CAPITAL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Flat K 7-9 Cadogan Square London SW1X 0HT England
2019-10-27LIQ01Voluntary liquidation declaration of solvency
2019-10-27600Appointment of a voluntary liquidator
2019-10-27LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-04
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 133.33
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM 1st Floor 3 More London Riverside London SE1 2RE
2016-10-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 133.33
2016-03-18AR0123/02/16 ANNUAL RETURN FULL LIST
2015-12-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-13SH06Cancellation of shares. Statement of capital on 2015-03-11 GBP 133.33
2015-04-13RES09Resolution of authority to purchase a number of shares
2015-04-13SH03Purchase of own shares
2015-03-18SH20Statement by Directors
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-18SH19Statement of capital on 2015-03-18 GBP 200
2015-03-18RES13AMOUNT CAPITAL REDUCED BE CREDITED TO A RESERVE 11/03/2015
2015-03-18RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Amount capital reduced be credited to a reserve 11/03/2015</ul>
2015-03-18CAP-SSSolvency Statement dated 11/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-23AR0123/02/15 FULL LIST
2015-02-23AR0115/02/15 FULL LIST
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERLEY
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BEVERLEY
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-24AR0115/02/14 FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-02-21AR0115/02/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS JAFFRAY / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN GILL / 21/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 21/02/2013
2012-07-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-17AR0115/02/12 FULL LIST
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEVERLEY / 17/02/2012
2011-07-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-09AR0115/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS JAFFRAY / 31/10/2010
2010-06-24TM02APPOINTMENT TERMINATED, SECRETARY RHONDA JOSEPHS
2010-05-04AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-03-26AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-02-18AR0115/02/10 FULL LIST
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2009-12-11AP03SECRETARY APPOINTED RHONDA JOSEPHS
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-04RES04NC INC ALREADY ADJUSTED
2009-11-04SH0126/10/09 STATEMENT OF CAPITAL GBP 300
2009-02-12225CURRSHO FROM 28/02/2010 TO 30/11/2009
2009-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHIMERA PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-12-11
Notices to2019-12-11
Appointmen2019-12-11
Resolution2019-10-10
Notices to2019-10-10
Appointmen2019-10-10
Fines / Sanctions
No fines or sanctions have been issued against CHIMERA PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHIMERA PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHIMERA PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of CHIMERA PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIMERA PARTNERS LIMITED
Trademarks
We have not found any records of CHIMERA PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHIMERA PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHIMERA PARTNERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where CHIMERA PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-12-11
 
Initiating party Event TypeNotices to
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-12-11
 
Initiating party Event TypeAppointmen
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-12-11
This notice is in substitution for that which appeared in The London Gazette on 10 October 2019 - notice ID 3404162; issue number 62794, and page 18313 in the 11 October 2019 printed edition. Notice U…
 
Initiating party Event TypeResolution
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeNotices to
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeAppointmen
Defending partyCHIMERA PARTNERS LIMITEDEvent Date2019-10-10
Company Number: 06813975 Name of Company: CHIMERA PARTNERS LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIMERA PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHIMERA PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 4HD