Le Chameau Group Plc

Company Name	Le Chameau Group Plc
Company Status	Dissolved
Company Number	07409681
Category	Public Limited Company
Incorporation Date	15 October 2010(13 years, 6 months ago)
Dissolution Date	22 November 2023 (4 months, 4 weeks ago)
Previous Name	Marwyn Management Partners Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Benjamin Howard Shaw
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mark Irvine John Brangstrup Watts
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	James Henry Corsellis
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Director Name	Robert Thomas Ernest Ware
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	22 York Buildings London WC2N 6JU

Secretary Name	Antoinette Vanderpuije
Status	Resigned
Appointed	15 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Ian Peter Steer
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2010(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Adrian Kirkland
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2012(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Mr John Michael Townley
Status	Resigned
Appointed	06 November 2015(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2016)
Role	Company Director
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	AXIO Capital Solutions Limited (Corporation)
Status	Resigned
Appointed	12 December 2016(6 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2020)
Correspondence Address	One Waverley Place Union Street St.Helier Jersey JE1 1AX

Contact

Website	marwynmp.com/index.stm
Telephone	020 70042700
Telephone region	London

Location

Registered Address	22 York Buildings London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£18,442,000
Gross Profit	£10,510,000
Net Worth	£6,328,000
Cash	£4,176,000
Current Liabilities	£7,225,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

10 February 2017	Delivered on: 20 February 2017 Persons entitled: De Facto 2008 Limited as Security Trustee Classification: A registered charge Outstanding
9 April 2013	Delivered on: 18 April 2013 Persons entitled: De Facto 2008 Limited as Security Trustee for the Secured Parties ("the Security Trustee") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

22 November 2023	Final Gazette dissolved following liquidation (1 page)
22 August 2023	Return of final meeting in a members' voluntary winding up (19 pages)
20 July 2022	Liquidators' statement of receipts and payments to 29 June 2022 (17 pages)
27 August 2021	Liquidators' statement of receipts and payments to 29 June 2021 (10 pages)
28 August 2020	Termination of appointment of Mark Irvine John Brangstrup Watts as a director on 30 June 2020 (1 page)
28 August 2020	Termination of appointment of Robert Thomas Ernest Ware as a director on 30 June 2020 (1 page)
27 August 2020	Termination of appointment of Axio Capital Solutions Limited as a secretary on 30 June 2020 (2 pages)
27 August 2020	Termination of appointment of James Henry Corsellis as a director on 30 June 2020 (1 page)
30 July 2020	Registered office address changed from 11 Buckingham Street London WC2N 6DF to 22 York Buildings London WC2N 6JU on 30 July 2020 (2 pages)
20 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-30 (2 pages)
20 July 2020	Appointment of a voluntary liquidator (3 pages)
20 July 2020	Declaration of solvency (5 pages)
29 October 2019	Confirmation statement made on 15 October 2019 with updates (15 pages)
9 July 2019	Group of companies' accounts made up to 31 December 2018 (49 pages)
26 October 2018	Confirmation statement made on 15 October 2018 with updates (15 pages)
11 September 2018	Director's details changed for Mark Irvine John Watts on 4 October 2012 (2 pages)
11 July 2018	Resolutions RES13 ‐ Re-appoint auditor and chairman/documents/company business 29/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
4 July 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
15 November 2017	Confirmation statement made on 15 October 2017 with updates (15 pages)
15 November 2017	Confirmation statement made on 15 October 2017 with updates (15 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Notification of a person with significant control statement (2 pages)
31 July 2017	Cessation of Marwyn Value Investors Lp as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Cessation of Marwyn Value Investors Lp as a person with significant control on 6 April 2016 (1 page)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
10 July 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
6 April 2017	Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016 (3 pages)
6 April 2017	Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016 (3 pages)
20 February 2017	Registration of charge 074096810002, created on 10 February 2017 (28 pages)
20 February 2017	Registration of charge 074096810002, created on 10 February 2017 (28 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
21 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12 (3 pages)
20 December 2016	Termination of appointment of Stephen John East as a director on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of Ian Peter Steer as a director on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of Ian Peter Steer as a director on 12 December 2016 (1 page)
20 December 2016	Termination of appointment of Stephen John East as a director on 12 December 2016 (1 page)
19 December 2016	Termination of appointment of John Michael Townley as a secretary on 12 December 2016 (1 page)
19 December 2016	Termination of appointment of John Michael Townley as a secretary on 12 December 2016 (1 page)
19 December 2016	Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016 (1 page)
19 December 2016	Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016 (1 page)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
24 August 2016	Resolutions RES13 ‐ Cancellation ord shares on aim of 1P 10/08/2016 (1 page)
24 August 2016	Resolutions RES13 ‐ Cancellation ord shares on aim of 1P 10/08/2016 (1 page)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
29 June 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
5 April 2016	Satisfaction of charge 074096810001 in full (5 pages)
5 April 2016	Satisfaction of charge 074096810001 in full (5 pages)
11 November 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 4,732,206.58 (3 pages)
11 November 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-11-11 GBP 4,732,206.58 (7 pages)
11 November 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 4,732,206.58 (3 pages)
11 November 2015	Statement of capital following an allotment of shares on 4 March 2015 GBP 4,732,206.58 (3 pages)
11 November 2015	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-11-11 GBP 4,732,206.58 (7 pages)
6 November 2015	Termination of appointment of Antoinette Vanderpuije as a secretary on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Antoinette Vanderpuije as a secretary on 6 November 2015 (1 page)
6 November 2015	Appointment of Mr John Michael Townley as a secretary on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr John Michael Townley as a secretary on 6 November 2015 (2 pages)
6 November 2015	Appointment of Mr John Michael Townley as a secretary on 6 November 2015 (2 pages)
6 November 2015	Termination of appointment of Antoinette Vanderpuije as a secretary on 6 November 2015 (1 page)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
1 July 2015	Group of companies' accounts made up to 31 December 2014 (47 pages)
12 November 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-11-12 GBP 4,732,206.58 (7 pages)
12 November 2014	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-11-12 GBP 4,732,206.58 (7 pages)
12 November 2014	Termination of appointment of Benjamin Howard Shaw as a director on 31 October 2013 (1 page)
12 November 2014	Termination of appointment of Benjamin Howard Shaw as a director on 31 October 2013 (1 page)
11 November 2014	Termination of appointment of Benjamin Howard Shaw as a director on 31 October 2013 (1 page)
11 November 2014	Termination of appointment of Benjamin Howard Shaw as a director on 31 October 2013 (1 page)
30 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
1 July 2014	Group of companies' accounts made up to 31 December 2013 (61 pages)
17 October 2013	Annual return made up to 15 October 2013 no member list Statement of capital on 2013-10-17 GBP 630,770.77 (8 pages)
17 October 2013	Annual return made up to 15 October 2013 no member list Statement of capital on 2013-10-17 GBP 630,770.77 (8 pages)
9 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares allotted 11/06/2013 (2 pages)
9 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Shares allotted 11/06/2013 (2 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
3 July 2013	Group of companies' accounts made up to 31 December 2012 (67 pages)
18 April 2013	Registration of charge 074096810001 (39 pages)
18 April 2013	Registration of charge 074096810001 (39 pages)
4 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 617,916.14 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 29 October 2012 GBP 617,916.14 (3 pages)
14 November 2012	Annual return made up to 15 October 2012 no member list (19 pages)
14 November 2012	Annual return made up to 15 October 2012 no member list (19 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (81 pages)
22 June 2012	Appointment of Mr Mark Adrian Kirkland as a director on 14 June 2012 (3 pages)
22 June 2012	Appointment of Mr Mark Adrian Kirkland as a director on 14 June 2012 (3 pages)
14 November 2011	Annual return made up to 15 October 2011 no member list (18 pages)
14 November 2011	Annual return made up to 15 October 2011 no member list (18 pages)
22 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
22 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
17 January 2011	Appointment of Ian Steer as a director (3 pages)
17 January 2011	Appointment of Ian Steer as a director (3 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 January 2011	Appointment of Stephen John East as a director (3 pages)
17 January 2011	Statement of capital on 12 January 2011 GBP 60,500.00 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 60,500 (4 pages)
17 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
17 January 2011	Statement of capital on 12 January 2011 GBP 60,500.00 (5 pages)
17 January 2011	Statement of capital following an allotment of shares on 12 January 2011 GBP 60,500 (4 pages)
17 January 2011	Appointment of Stephen John East as a director (3 pages)
28 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/10/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2010	Trading certificate for a public company (3 pages)
28 October 2010	Sub-division of shares on 15 October 2010 (5 pages)
28 October 2010	Sub-division of shares on 15 October 2010 (5 pages)
28 October 2010	Commence business and borrow (1 page)
28 October 2010	Commence business and borrow (1 page)
28 October 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 15/10/2010 RES10 ‐ Resolution of allotment of securities (2 pages)
28 October 2010	Trading certificate for a public company (3 pages)
28 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 50,000 (5 pages)
28 October 2010	Statement of capital following an allotment of shares on 20 October 2010 GBP 50,000 (5 pages)
15 October 2010	Incorporation (85 pages)
15 October 2010	Incorporation (85 pages)

Le Chameau Group Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London