Chorus Capital Management Limited

Company Name	Chorus Capital Management Limited
Company Status	Active
Company Number	09284922
Category	Private Limited Company
Incorporation Date	28 October 2014(9 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Kaikobad Kakalia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Director Name	Mr Gilles Marchesin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	French
Status	Current
Appointed	28 October 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Director Name	Mr Timothy John Hanford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Director Name	Mr Klaus Bjerre Toft
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Director Name	Dr Simon Christofides
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Director Name	Ms Jackie James
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Apex House 18-20 Appold Street London EC2A 2AS

Director Name	Mr Hendrik Guillaume Francois Van Riel
Date of Birth	November 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	28 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Upper Grosvenor Street London W1K 7PB

Director Name	Mr Daniel Aaxman
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 March 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 2019)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	Samuel House 6 St. Albans Street London SW1Y 4SQ

Director Name	Mr Nicolas Peter Mueller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	11 March 2016(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 December 2019)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	34 Bruton Street Mayfair London W1J 6QX

Contact

Website	www.choruscapital.eu
Telephone	020 70689860
Telephone region	London

Location

Registered Address	34 Bruton Street Mayfair London W1J 6QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Charges

1 December 2022	Delivered on: 9 December 2022 Persons entitled: Silicon Valley Bank UK Limited Classification: A registered charge Outstanding
27 April 2021	Delivered on: 4 May 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
27 April 2021	Delivered on: 4 May 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding
21 April 2016	Delivered on: 27 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	Full accounts made up to 31 March 2023 (29 pages)
31 July 2023	Statement of capital following an allotment of shares on 26 July 2023 GBP 383,775.94 (4 pages)
12 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
24 April 2023	Director's details changed for Dr Simon Christofides on 24 April 2023 (2 pages)
5 January 2023	Full accounts made up to 31 March 2022 (30 pages)
9 December 2022	Registration of charge 092849220004, created on 1 December 2022 (21 pages)
20 July 2022	Confirmation statement made on 12 July 2022 with updates (8 pages)
3 March 2022	Statement of capital following an allotment of shares on 2 March 2022 GBP 383,719.56 (4 pages)
25 January 2022	Notification of Valdanfa Limited as a person with significant control on 17 January 2022 (2 pages)
25 January 2022	Cessation of Gilles Marchesin as a person with significant control on 17 January 2022 (1 page)
25 January 2022	Director's details changed for Mr Gilles Marchesin on 31 August 2021 (2 pages)
5 January 2022	Full accounts made up to 31 March 2021 (29 pages)
30 July 2021	Confirmation statement made on 12 July 2021 with updates (8 pages)
26 July 2021	Particulars of variation of rights attached to shares (2 pages)
26 July 2021	Particulars of variation of rights attached to shares (2 pages)
26 July 2021	Particulars of variation of rights attached to shares (2 pages)
25 July 2021	Memorandum and Articles of Association (37 pages)
25 July 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2021	Statement of capital following an allotment of shares on 12 July 2021 GBP 380,378.56 (4 pages)
4 May 2021	Registration of charge 092849220002, created on 27 April 2021 (20 pages)
4 May 2021	Registration of charge 092849220003, created on 27 April 2021 (19 pages)
23 March 2021	Full accounts made up to 31 March 2020 (28 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with updates (7 pages)
2 January 2020	Appointment of Mr Timothy John Hanford as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Mr Klaus Bjerre Toft as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Dr Simon Christofides as a director on 1 January 2020 (2 pages)
18 December 2019	Full accounts made up to 31 March 2019 (26 pages)
16 December 2019	Termination of appointment of Nicolas Peter Mueller as a director on 11 December 2019 (1 page)
31 October 2019	Cessation of Woodman Asset Management (Uk) Ltd as a person with significant control on 21 October 2019 (1 page)
31 October 2019	Confirmation statement made on 28 October 2019 with updates (8 pages)
31 October 2019	Notification of Gilles Marchesin as a person with significant control on 21 October 2019 (2 pages)
12 August 2019	Director's details changed for Mr Gilles Marchesin on 1 August 2019 (2 pages)
30 May 2019	Director's details changed for Mr Nicolas Peter Mueller on 29 May 2019 (2 pages)
29 May 2019	Director's details changed for Mr Gilles Marchesin on 29 May 2019 (2 pages)
29 May 2019	Registered office address changed from Samuel House 6 st. Albans Street London SW1Y 4SQ England to 34 Bruton Street Mayfair London W1J 6QX on 29 May 2019 (1 page)
29 May 2019	Director's details changed for Mr Kaikobad Kakalia on 29 May 2019 (2 pages)
25 April 2019	Termination of appointment of Daniel Aaxman as a director on 18 April 2019 (1 page)
23 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of c ordinary shares 11/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
28 December 2018	Group of companies' accounts made up to 31 March 2018 (31 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (7 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with updates (7 pages)
25 October 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 380,268.03 (3 pages)
25 October 2017	Statement of capital following an allotment of shares on 25 October 2017 GBP 380,268.03 (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
17 July 2017	Full accounts made up to 31 March 2017 (23 pages)
8 February 2017	Satisfaction of charge 092849220001 in full (4 pages)
8 February 2017	Satisfaction of charge 092849220001 in full (4 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (9 pages)
11 November 2016	Confirmation statement made on 28 October 2016 with updates (9 pages)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
27 June 2016	Registered office address changed from Apex House 18-20 Appold Street London EC2A 2AS to Samuel House 6 st. Albans Street London SW1Y 4SQ on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from Apex House 18-20 Appold Street London EC2A 2AS to Samuel House 6 st. Albans Street London SW1Y 4SQ on 27 June 2016 (1 page)
13 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 380,203.37 (3 pages)
13 May 2016	Statement of capital following an allotment of shares on 12 May 2016 GBP 380,203.37 (3 pages)
27 April 2016	Registration of charge 092849220001, created on 21 April 2016 (5 pages)
27 April 2016	Registration of charge 092849220001, created on 21 April 2016 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 252,825.37 (3 pages)
21 March 2016	Statement of capital following an allotment of shares on 21 March 2016 GBP 252,825.37 (3 pages)
11 March 2016	Appointment of Mr Daniel Aaxman as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mr Daniel Aaxman as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mr Nicolas Peter Mueller as a director on 11 March 2016 (2 pages)
11 March 2016	Appointment of Mr Nicolas Peter Mueller as a director on 11 March 2016 (2 pages)
20 November 2015	Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA (1 page)
20 November 2015	Register(s) moved to registered inspection location Stag House Old London Road Hertford Hertfordshire SG13 7LA (1 page)
19 November 2015	Register inspection address has been changed to Stag House Old London Road Hertford Hertfordshire SG13 7LA (1 page)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders (5 pages)
19 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders (5 pages)
19 November 2015	Register inspection address has been changed to Stag House Old London Road Hertford Hertfordshire SG13 7LA (1 page)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 125,448.37 (4 pages)
16 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
16 November 2015	Change of share class name or designation (2 pages)
16 November 2015	Statement of capital following an allotment of shares on 31 October 2015 GBP 125,448.37 (4 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (26 pages)
9 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
9 November 2015	Current accounting period extended from 31 October 2015 to 31 March 2016 (1 page)
10 September 2015	Termination of appointment of Jackie James as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Jackie James as a director on 3 September 2015 (1 page)
10 September 2015	Termination of appointment of Jackie James as a director on 3 September 2015 (1 page)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 125,000 (3 pages)
4 June 2015	Director's details changed for Gilles Marchesin on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Kaikobad Kakalia on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Ms Jackie James on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Kaikobad Kakalia on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Ms Jackie James on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Ms Jackie James on 4 June 2015 (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 125,000 (3 pages)
4 June 2015	Director's details changed for Gilles Marchesin on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Kaikobad Kakalia on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Gilles Marchesin on 4 June 2015 (2 pages)
4 June 2015	Statement of capital following an allotment of shares on 4 June 2015 GBP 125,000 (3 pages)
28 May 2015	Termination of appointment of Hendrik Guillaume Francois Van Riel as a director on 28 May 2015 (1 page)
28 May 2015	Termination of appointment of Hendrik Guillaume Francois Van Riel as a director on 28 May 2015 (1 page)
9 January 2015	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB United Kingdom to Apex House 18-20 Appold Street London EC2A 2AS on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB United Kingdom to Apex House 18-20 Appold Street London EC2A 2AS on 9 January 2015 (1 page)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 2 (51 pages)
28 October 2014	Incorporation Statement of capital on 2014-10-28 GBP 2 (51 pages)

Chorus Capital Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London