Chase Commercial Investments Limited

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Company number
08656157
Status
Active
Registered address
Chase Apartments, 32 Gatliff Road, London, Belgravia, England, Sw1w 8qn
Incorporated
19 August 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Luther, Guneet Singh
    Director
    Nationality: British · Residence: England · Appointed: 2013-08-19
    • Guneet Singh LUTHER — Officer, appointed 2019-06-11
    • Guneet Singh LUTHER — Officer, appointed 2015-02-27
    • Guneet Singh LUTHER — Officer, appointed 2013-08-19
  • Luther, Gurdean Singh
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-08-19
    • Gurdean Singh LUTHER — Officer, appointed 2015-02-27
    • Gurdean Singh LUTHER — Officer, appointed 2013-08-19
    • Gurdean Singh LUTHER — Officer, appointed 2013-03-14
  • Singh, Gurparam Dip
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-08-19 · Resigned: 2018-10-03
    • Gurparam Dip SINGH — Officer, appointed 2015-02-27
    • Gurparam Dip SINGH — Officer, appointed 1995-03-17
    • Gurparam Dip SINGH — Officer, appointed 2019-06-11, resigned 2022-03-30

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-12-15 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-27 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-19 · Type: AD01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-24 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-31 · Type: CS01
  • change-account-reference-date-company-previous-shortened
    Date: 2024-10-01 · Type: AA01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-05-20 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-12-11 · Type: CS01

PSC / Beneficial Ownership

  • Mr Gurparam Dip Singh
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30 · Ceased 2019-10-25
  • Mr Guneet Singh Luther
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30
  • Mr Gurdean Singh Luther
    ownership-of-shares-25-to-50-percent · Notified 2016-06-30

Previous Company Names

  • CHASE GROUP LONDON LIMITED
    Effective from 2013-08-19 · Ceased 2019-10-28

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 14 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CHASE COMMERCIAL INVESTMENTS LIMITED - UK Company Risk Report