CHRYSALIS (STANHOPE) LIMITED

active Company number 05968439

Private Limited by Shares · Incorporated on 16th Oct 2006

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SIC code: 82990
Registered office: London, EC1A 4HD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CHRYSALIS (STANHOPE) LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 2006 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

468 Companies at address View all 857 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Gill	Director	4th Feb 2020		British	View profile
Hannah Holman	Director	1st Mar 2021		British	View profile
Chrysalis (Stanhope) Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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EQUITIX APG EUROPEAN INFRASTRUCTURE SMA LP	LP024702	1st Sep 2026	active
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VIRIDIS NOMINEE CO LIMITED	16995521	28th Jan 2026	active
VIRIDIS LIVING HOLDCO LLP	OC459502	23rd Jan 2026	active
EQUITIX MA 31 CAPITAL EUROBOND LIMITED	16946292	6th Jan 2026	active

Showing the latest 5 of 467 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Oct 2006
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Oct 2006 Company incorporated
16th Oct 2006 PINSENT MASONS DIRECTOR LIMITED appointed as Corporate director
16th Oct 2006 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
19th Dec 2006 PINSENT MASONS DIRECTOR LIMITED resigned as Corporate director
19th Dec 2006 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
19th Dec 2006 Paul Hackett appointed as Director
19th Dec 2006 Paul Hilton appointed as Director
19th Dec 2006 Edwin Lawrie appointed as Secretary
16th Apr 2007 Gavin Mackinlay appointed as Director
4th Jul 2007 Ian McCreadie appointed as Director
4th Jul 2007 Jeremy Alcock appointed as Director
17th Oct 2007 Keith Shivers appointed as Director
21st Dec 2007 Edwin Lawrie resigned as Secretary
21st Dec 2007 Joy Baldry appointed as Secretary
14th Jan 2009 Paul Hackett resigned as Director
15th Jan 2009 Dave Hill appointed as Director
31st Jan 2009 Paul Hilton resigned as Director
1st Feb 2009 Colin Rossiter appointed as Director
31st May 2009 Ian McCreadie resigned as Director
22nd Jul 2009 Hazel Sharp appointed as Director
30th Sep 2010 Keith Shivers resigned as Director
1st Oct 2010 Alan Martin appointed as Director
30th Jun 2011 Joy Baldry resigned as Secretary
1st Jul 2011 PARIO LIMITED appointed as Corporate secretary
31st Aug 2011 Colin Rossiter resigned as Director
19th Sep 2011 Colin Rossiter appointed as Director
19th Oct 2011 Jeremy Alcock resigned as Director
19th Oct 2011 Gavin Mackinlay resigned as Director
19th Oct 2011 Alan Martin resigned as Director
19th Oct 2011 Colin Rossiter resigned as Director
19th Oct 2011 Adrian Jones appointed as Director
19th Oct 2011 Stuart David appointed as Director
6th Jul 2012 Adrian Jones resigned as Director
6th Jul 2012 Karen Lynch appointed as Director
27th Jul 2012 Stuart David resigned as Director
27th Jul 2012 Julian Deering appointed as Director
30th Sep 2012 Dave Hill resigned as Director
17th Oct 2012 Hugh Fenn appointed as Director
17th Nov 2014 Julian Deering resigned as Director
17th Nov 2014 Karen Lynch resigned as Director
17th Nov 2014 Moira Turnbull-Fox appointed as Director
17th Nov 2014 Angela Roshier appointed as Director
31st Oct 2015 PARIO LIMITED resigned as Corporate secretary
1st Nov 2015 HCP MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
29th Feb 2016 Hugh Fenn resigned as Director
29th Feb 2016 Hazel Sharp resigned as Director
29th Feb 2016 Stewart Grant appointed as Director
6th Apr 2016 Chrysalis (Stanhope) Holdings Limited appointed as Corporate PSC
1st Sep 2016 Moira Turnbull-Fox resigned as Director
1st Sep 2016 Charles Herriott appointed as Director
31st Oct 2016 Stewart Grant resigned as Director
21st Aug 2017 Helen Murphy appointed as Director
21st Aug 2017 Charles Herriott resigned as Director
10th Sep 2018 Neeti Anand appointed as Director
28th Sep 2018 Helen Murphy resigned as Director
2nd Jan 2019 Stewart Grant appointed as Director
4th Feb 2020 Stewart Grant resigned as Director
4th Feb 2020 Angela Roshier resigned as Director
4th Feb 2020 Neeti Anand resigned as Director
4th Feb 2020 Paul Gill appointed as Director
4th Feb 2020 Amit Thakrar appointed as Director
1st Jan 2021 HCP MANAGEMENT SERVICES LIMITED resigned as Corporate secretary
1st Mar 2021 Hannah Holman appointed as Director
1st Mar 2021 Amit Thakrar resigned as Director
15th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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