CHAMPOLLION DIGITAL LIMITED - Profile & Financials

Accounts Submitted 21 Jul 2020

Confirmation Statement Submitted 13 Jul 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

First Floor 65 Gresham Street London EC2V 7NQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Timothy James Thornton Linacre	Director	British	United Kingdom	67	9 Nov 2018	Active

Shareholders

Shareholders (4)


Instinctif Partners Limited	100.0%	20,000	Ordinary	23 May 2017
Simon Alexander Buckby	0.0%	0	Ordinary	23 May 2017
Kim Catcheside	0.0%	0	Ordinary	23 May 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Timothy James Thornton Linacre

British

Active

Notified 9 Nov 2018

Residence United Kingdom

DOB December 1958

Nature of Control

Significant Influence Or Control
Significant Influence Or Control As Firm

Instinctif Partners Limited

United Kingdom

Active

Notified 24 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Nicholas James Holgate

Ceased 19 Dec 2018

Ceased

Richard Stephen Nichols

Ceased 9 Nov 2018

Ceased

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Group Structure

INSTINCTIF PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INSTINCTIF PARTNERS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENSCO 1327 LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CHAMPOLLION DIGITAL LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jul 2020	Accounts	Annual accounts made up to 2019-06-30	View(3 pages)
13 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-11 with no updates	View(3 pages)
17 Mar 2020	Gazette	Gazette Notice Voluntary	View(1 page)
10 Mar 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)