CHRYSALIS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CHRYSALIS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHRYSALIS HOLDINGS LIMITED was incorporated 56 years ago on 18/10/1967 and has the registered number: 00918616. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHRYSALIS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
W2 1AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID D'URBANO May 1971 British,American Director 2019-05-01 CURRENT
ALISTAIR MARK NORBURY Jan 1966 British Director 2018-02-26 CURRENT
THOMAS COESFELD May 1990 German Director 2021-02-01 CURRENT
CHRISTOPHER NORMAN WRIGHT Sep 1944 British Director RESIGNED
MS ALEXI CORY-SMITH Dec 1967 British Director 2011-03-31 UNTIL 2017-12-19 RESIGNED
JONATHAN MICHAEL BAKER Oct 1979 British Director 2018-12-31 UNTIL 2023-06-30 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 2006-01-01 UNTIL 2008-01-31 RESIGNED
MR MICHAEL DAMIEN CONNOLE Jul 1964 Irish Director 1998-08-05 UNTIL 1998-09-01 RESIGNED
MRS ERIKA BRENNAN Secretary 2015-11-01 UNTIL 2017-06-30 RESIGNED
JULIAN FRENCH Secretary 2013-09-01 UNTIL 2014-03-31 RESIGNED
SIMON HARVEY Secretary 2011-03-31 UNTIL 2013-09-01 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Secretary 2008-01-31 UNTIL 2011-03-31 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary RESIGNED
HARTWIG MASUCH Jul 1954 German Director 2011-02-04 UNTIL 2023-06-30 RESIGNED
MR PAUL JONATHAN WILSON Dec 1974 British Director 2015-10-01 UNTIL 2019-05-10 RESIGNED
MR NICHOLAS REVELY WATKINS Aug 1950 British Director RESIGNED
MR PHILIP STEPHEN RILEY Jun 1959 British Director 2001-04-24 UNTIL 2007-08-03 RESIGNED
MR MARK DAVID RANYARD Oct 1970 British Director 2011-02-04 UNTIL 2015-12-21 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Director 1998-08-06 UNTIL 1998-09-01 RESIGNED
MICHAEL JOHN PILSWORTH Apr 1951 British Director 1996-12-16 UNTIL 2002-05-03 RESIGNED
ANDREW JOHN MOLLETT Feb 1961 British Director 2008-01-31 UNTIL 2011-03-31 RESIGNED
MR PHILIP NEIL MCDANELL Jan 1952 British Director 1996-12-16 UNTIL 1999-07-13 RESIGNED
MR JOHN LESLIE DOBINSON Apr 1963 British Director 2011-02-04 UNTIL 2015-06-11 RESIGNED
MR BENJAMIN KATOVSKY Mar 1981 British Director 2018-12-31 UNTIL 2022-03-01 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director RESIGNED
MR MAXIMILIAN DRESSENDOERFER Sep 1970 German Director 2011-02-04 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmg Rights Management (Uk) Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Chrysalis Investments Limited 2016-04-06 - 2016-12-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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