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CHAMELEON PAYROLL LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AMP 75 LIMITEDbeneficial owner 100%→CHAMELEON PAYROLL LIMITED
- 2Ms Angela Jane Mortimerbeneficial owner 50%→AMP 75 LIMITED
- 2William Littlejohn Mortimerbeneficial owner 50%→AMP 75 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06504864
- Status
- active
- Type
- ltd
- Incorporated
- 2008-02-15
- Registered office
- 42 Berners Street, London, England, W1T 3ND, England
- SIC
- 99999
Officers · 1 active
- MORTIMER, William Littlejohndirector · British · appt 2009-02-16
- VENUS, David Anthony(resigned)secretary · British · appt 2008-02-15
- DAVID VENUS & COMPANY LLP(resigned)corporate secretary · appt 2012-03-05
- SLC REGISTRARS LIMITED(resigned)corporate secretary · appt 2008-02-15
- MORTIMER, Angela Jane(resigned)director · British · appt 2009-02-16
- SLC CORPORATE SERVICES LIMITED(resigned)corporate director · appt 2008-02-15
Beneficial owners · PSC · 2 current
- ●50–75% sharesindividual PSC · United Kingdom · since 2021-01-15
- ●25–50% sharesindividual PSC · United Kingdom · since 2021-01-15
- ■75–100% sharescorporate PSC · United Kingdom · ceased 2021-01-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.