| Company Name | Chapterhouse Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC421113 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 February 2018(6 years, 2 months ago) |
| Previous Names | Chapterhouse Capital Llp and Atlas E-Mobility Capital Llp |
Directors
| LLP Designated Member Name | Mr Lutfi Bin Salim Bin Talib |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Mrs Lena Talib |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Status | Current |
| Appointed | 20 February 2024(6 years after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Mr Waheed Qaiser |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Mr Philip Richard Vasey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Mr Ahmed Abubakr Lajam |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2023(4 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 19 May 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 77 Notting Hill Gate London W11 3QW |
| LLP Designated Member Name | Mr Mohammed El Bakkali |
|---|---|
| Date of Birth | October 1998 (Born 25 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 19 May 2023(5 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 16 January 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Mr Mark Richard John Palmer |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2023(5 years, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 20 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Atlas Charge Plus Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 January 2024) |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
| LLP Designated Member Name | Atlas E-Mobility Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 2023(5 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 16 January 2024) |
| Correspondence Address | 42-44 Bishopsgate London EC2N 4AH |
Location
| Registered Address | 42-44 Bishopsgate London EC2N 4AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 18 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Notification of Lena Talib as a person with significant control on 20 February 2024 (2 pages) |
|---|---|
| 20 February 2024 | Appointment of Mrs Lena Talib as a member on 20 February 2024 (2 pages) |
| 20 February 2024 | Cessation of Mark Richard John Palmer as a person with significant control on 20 February 2024 (1 page) |
| 20 February 2024 | Termination of appointment of Mark Richard John Palmer as a member on 20 February 2024 (1 page) |
| 17 February 2024 | Notification of Mark Richard John Palmer as a person with significant control on 16 February 2024 (2 pages) |
| 23 January 2024 | Cessation of Atlas Charge Plus Ltd as a person with significant control on 19 January 2024 (1 page) |
| 23 January 2024 | Cessation of Atlas E-Mobility Group Ltd as a person with significant control on 19 January 2024 (1 page) |
| 23 January 2024 | Notification of Lutfi Bin Salim Bin Talib as a person with significant control on 19 January 2024 (2 pages) |
| 16 January 2024 | Termination of appointment of Mohammed El Bakkali as a member on 16 January 2024 (1 page) |
| 16 January 2024 | Termination of appointment of Atlas E-Mobility Group Ltd as a member on 16 January 2024 (1 page) |
| 16 January 2024 | Termination of appointment of Atlas Charge Plus Ltd as a member on 16 January 2024 (1 page) |
| 16 January 2024 | Registered office address changed from 42-44 Bishopsgate London EC2N 4AH to 42-44 Bishopsgate London EC2N 4AH on 16 January 2024 (1 page) |
| 7 January 2024 | Unaudited abridged accounts made up to 28 February 2023 (5 pages) |
| 3 November 2023 | Member's details changed for Mr Lutfi Salim Talib on 3 November 2023 (2 pages) |
| 18 October 2023 | Appointment of Mr Mark Richard John Palmer as a member on 18 October 2023 (2 pages) |
| 7 June 2023 | Notification of Atlas Charge Plus Ltd as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Notification of Atlas E-Mobility Group Ltd as a person with significant control on 7 June 2023 (2 pages) |
| 7 June 2023 | Appointment of Atlas Charge Plus Ltd as a member on 7 June 2023 (2 pages) |
| 7 June 2023 | Appointment of Atlas E-Mobility Group Ltd as a member on 7 June 2023 (2 pages) |
| 7 June 2023 | Cessation of Lutfi Salim Talib as a person with significant control on 7 June 2023 (1 page) |
| 30 May 2023 | Company name changed chapterhouse capital LLP\certificate issued on 30/05/23 (3 pages) |
| 19 May 2023 | Appointment of Mr Mohammed El Bakkali as a member on 19 May 2023 (2 pages) |
| 19 May 2023 | Termination of appointment of Ahmed Abubakr Lajam as a member on 19 May 2023 (1 page) |
| 14 April 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 7 February 2023 | Cessation of Philip Richard Vasey as a person with significant control on 7 February 2023 (1 page) |
| 7 February 2023 | Cessation of Waheed Qaiser as a person with significant control on 7 February 2023 (1 page) |
| 7 February 2023 | Termination of appointment of Philip Richard Vasey as a member on 7 February 2023 (1 page) |
| 7 February 2023 | Appointment of Mr Ahmed Abubakr Lajam as a member on 7 February 2023 (2 pages) |
| 7 February 2023 | Termination of appointment of Waheed Qaiser as a member on 7 February 2023 (1 page) |
| 20 November 2022 | Unaudited abridged accounts made up to 28 February 2022 (5 pages) |
| 25 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 3 December 2021 | Unaudited abridged accounts made up to 28 February 2021 (5 pages) |
| 19 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 7 January 2021 | Unaudited abridged accounts made up to 28 February 2020 (5 pages) |
| 27 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 8 April 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 21 March 2019 | Member's details changed for Mr Philip Richard Vasey on 19 March 2019 (2 pages) |
| 21 March 2019 | Member's details changed for Mr Waheed Qaiser on 19 March 2019 (2 pages) |
| 21 March 2019 | Member's details changed for Mr Lutfi Bin Salim Bin Talib on 19 March 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from 242 Linen Hall 162-168 Regent Street London W1B 5TG United Kingdom to 42-44 Bishopsgate London EC2N 4AH on 19 March 2019 (2 pages) |
| 19 February 2018 | Incorporation of a limited liability partnership (16 pages) |
| 19 February 2018 | Incorporation of a limited liability partnership (16 pages) |