Chenavari Financial Group Limited

Company Name	Chenavari Financial Group Limited
Company Status	Active
Company Number	06589345
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)
Previous Name	Chenavari Credit Advisors Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Loic Fery
Date of Birth	March 1974 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	09 May 2008(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Frederic Jean Sylvain Couderc
Date of Birth	June 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	14 February 2012(3 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Vincent Jean Laurencin
Date of Birth	August 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	22 November 2016(8 years, 6 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Director Name	Mr Benjamin Jacquard
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	01 June 2018(10 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Victoria Street London SW1E 5JL

Secretary Name	Mr Loic Fery
Nationality	French
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Copse Hill Wimbledon Village London SW20 0HG

Director Name	Mr Steve Patrick Yohann Sabatier
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	03 January 2012(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	80 Victoria Street London SW1E 5JL

Contact

Website	chenavari.com
Email address	[email protected]
Telephone	020 72593600
Telephone region	London

Location

Registered Address	80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10k at £1	Chenavan Investment Managers Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,373,234
Gross Profit	£31,655,990
Net Worth	£6,545,313
Cash	£1,235,841
Current Liabilities	£7,877,085

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

12 October 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
21 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
10 October 2022	Group of companies' accounts made up to 31 December 2021 (29 pages)
6 June 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
2 October 2021	Group of companies' accounts made up to 31 December 2020 (29 pages)
21 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
8 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
21 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
5 June 2018	Appointment of Mr Benjamin Jacquard as a director on 1 June 2018 (2 pages)
10 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
22 November 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
22 November 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
6 July 2017	Termination of appointment of Steve Patrick Yohann Sabatier as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Steve Patrick Yohann Sabatier as a director on 30 June 2017 (1 page)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
26 March 2017	Registered office address changed from 80 Victoria Street 80 Victoria Street London SW1E 5JL England to 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH to 80 Victoria Street 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from 1 Grosvenor Place Third Floor London SW1X 7JH to 80 Victoria Street 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page)
26 March 2017	Registered office address changed from 80 Victoria Street 80 Victoria Street London SW1E 5JL England to 80 Victoria Street London SW1E 5JL on 26 March 2017 (1 page)
9 December 2016	Appointment of Mr Vincent Jean Laurencin as a director on 22 November 2016 (2 pages)
9 December 2016	Appointment of Mr Vincent Jean Laurencin as a director on 22 November 2016 (2 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
14 July 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (4 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,000 (4 pages)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
6 August 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
23 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 10,000 (4 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
9 October 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 10,000 (4 pages)
2 July 2013	Auditor's resignation (2 pages)
2 July 2013	Auditor's resignation (2 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
1 July 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 March 2013	Appointment of Mr Frederic Jean Sylvain Couderc as a director (2 pages)
7 March 2013	Appointment of Mr Frederic Jean Sylvain Couderc as a director (2 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
14 September 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
2 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
2 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
2 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 March 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
14 February 2012	Appointment of Steve Patrick Yohann Sabatier as a director (2 pages)
14 February 2012	Appointment of Steve Patrick Yohann Sabatier as a director (2 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
15 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
15 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (3 pages)
28 January 2011	Group of companies' accounts made up to 31 March 2010 (16 pages)
28 January 2011	Group of companies' accounts made up to 31 March 2010 (16 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Loic Fery on 9 May 2010 (2 pages)
30 June 2010	Director's details changed for Mr Loic Fery on 9 May 2010 (2 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Loic Fery on 9 May 2010 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 7 December 2009 (1 page)
7 December 2009	Registered office address changed from 11 Knightsbridge London SW1X 7LY on 7 December 2009 (1 page)
16 October 2009	Company name changed chenavari credit advisors LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Company name changed chenavari credit advisors LIMITED\certificate issued on 16/10/09 CONNOT ‐ (3 pages)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
16 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-12 (1 page)
10 June 2009	Return made up to 09/05/09; full list of members (3 pages)
10 June 2009	Return made up to 09/05/09; full list of members (3 pages)
9 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 March 2009	Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page)
9 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
9 December 2008	Accounts for a dormant company made up to 31 August 2008 (2 pages)
6 October 2008	Accounting reference date shortened from 31/05/2009 to 31/08/2008 (1 page)
6 October 2008	Accounting reference date shortened from 31/05/2009 to 31/08/2008 (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 26 copse hill wimbledon village london SW20 0HG united kingdom (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 26 copse hill wimbledon village london SW20 0HG united kingdom (1 page)
26 June 2008	Appointment terminated secretary loic fery (1 page)
26 June 2008	Appointment terminated secretary loic fery (1 page)
9 May 2008	Incorporation (13 pages)
9 May 2008	Incorporation (13 pages)

Chenavari Financial Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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