Menna Overview
Here’s a quick overview of CHROME SHAREHOLDER II LIMITED 👀 — a London based business that started in 2025.
CHROME SHAREHOLDER II LIMITED
- Company statusactive
- Company No16759350
- Age1 year 1 month Incorporated 2 October 2025
- Officers3
Address
Broadwalk House 3rd Floor, 5 Appold Street, London, EC2A 2DA, England
CHROME SHAREHOLDER II LIMITED is an active company incorporated on 2 October 2025 and based in London, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 2 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 13 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 04 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 18 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 17 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 04 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 02 Feb 2026
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 02 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 26 Jan 2026
Capital Alter Shares Subdivision
11 Months Ago on 09 Dec 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 Nov 2025
Resolution
1 Year Ago on 24 Nov 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2025
Incorporation Company
1 Year Ago on 02 Oct 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON, Peter Stuart | director | May 1966 | 02 Oct 2025 |
| LYON, Rachael | director | Jan 1974 | 14 Oct 2025 |
| ROBINSON, Amanda Marie | director | Feb 1987 | 02 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Bela Kovacs | Aug 1983 | 02 Oct 2025 |
| Mr Julian Ezra Feldman | Jan 1980 | 02 Oct 2025 |
| Mr Adam Scott Macleod | Oct 1984 | 02 Oct 2025 |
| Castleforge Llp | 02 Oct 2025 |
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CAMERON, Peter Stuart, LYON, Rachael, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, LYON, Rachael, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, LYON, Rachael, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart are mutual persons.
CAMERON, Peter Stuart, ROBINSON, Amanda Marie are mutual persons.
LYON, Rachael are mutual persons.
LYON, Rachael are mutual persons.
LYON, Rachael are mutual persons.
LYON, Rachael are mutual persons.
LYON, Rachael, ROBINSON, Amanda Marie are mutual persons.
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ROBINSON, Amanda Marie are mutual persons.
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Here’s a quick overview of CHROME SHAREHOLDER II LIMITED 👀 — a London based business that started in 2025.