THE CHEMISTRY GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

11th Floor Landmark St Peters Square 1 Oxford St Manchester M1 4PB

Office (London)

77 St Martin's Ln, London WC2N 4AA

Telephone

+15168235118

itsecurity@thechemistrygroup.com

Website

thechemistrygroup.com

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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 4 resigned

Show resigned officers

						Status
Roger Scott Philby	Director	British	United Kingdom	55	11 May 2015	Active

Shareholders

Shareholders (14)


The Chemistry Group (holdings) Ltd	78.9%	1,677,132	Ordinary A	9 Jun 2020
The Chemistry Group (holdings) Ltd	21.1%	447,236	Ordinary B	9 Jun 2020
Wendy Cooper	0.0%	0	Ordinary A	9 Jun 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Chemistry Group (holdings) Limited

United Kingdom

Active

Notified 22 Nov 2019

Nature of Control

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

Roger Scott Philby

Ceased 22 Nov 2019

Ceased

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Group Structure

THE CHEMISTRY GROUP (HOLDINGS) LIMITED united kingdom voting rights 25 to 50 percent

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

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

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

THE CHEMISTRY GROUP LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
20 Nov 2024	Insolvency	Liquidation In Administration Move To Dissolution	View(26 pages)
28 Oct 2024	Officers	Termination of Amanda Jayne Caroline Lewis as director on 2024-10-14	View(1 page)
27 Jun 2024	Insolvency	Liquidation In Administration Progress Report	View(35 pages)
16 Jan 2024	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(3 pages)