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Company Information for

CHANDOS FUND GP LIMITED

5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, 14 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
03858505
Private Limited Company
Active

Company Overview

About Chandos Fund Gp Ltd
CHANDOS FUND GP LIMITED was founded on 1999-10-13 and has its registered office in 14 South Parade. The organisation's status is listed as "Active". Chandos Fund Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHANDOS FUND GP LIMITED
 
Legal Registered Office
5TH FLOOR VALIANT BUILDING
14 SOUTH PARADE
14 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Previous Names
UKSOF GP LIMITED26/10/2006
YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED19/04/2005
Filing Information
Company Number 03858505
Company ID Number 03858505
Date formed 1999-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-10-13
Return next due 2017-10-27
Type of accounts FULL
Last Datalog update: 2017-08-10 03:28:48
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANDOS FUND GP LIMITED

Company Officers of CHANDOS FUND GP LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN BELL
Director 2016-01-04
PAUL JONATHAN CANNINGS
Director 2009-12-01
DAVID WILLIAM GEE
Director 2009-03-06
DAVID IAN HALL
Director 2008-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL BERNARD WALSH
Company Secretary 2011-03-31 2013-09-30
JAMES ERNEST PETER GERVASIO
Company Secretary 1999-10-13 2011-03-31
PHILIP JEREMY ADEY
Director 2008-04-03 2010-08-31
DAVID MARTIN BEST
Director 2009-12-01 2010-03-31
ANTHONY RICHARD CLARKE
Director 2008-04-03 2009-11-30
PETER JOHN GARNHAM
Director 2008-04-03 2009-11-30
PHILIP SIMON CAMMERMAN
Director 1999-10-13 2008-04-03
PETER CHRISTOPHER CLAYDON
Director 1999-10-13 2008-04-03
DONALD WILLIAM LAW
Director 1999-10-13 2000-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN BELL YFM EQUITY PARTNERS 2016 (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID ALLAN BELL SP MANUFACTURING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL NB TECHNOLOGY SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL YFM EQUITY PARTNERS II (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID ALLAN BELL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2013-09-30 CURRENT 1987-10-14 Active
DAVID ALLAN BELL NWBIS GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2003-02-13 Active
DAVID ALLAN BELL YFM GP NO. 6 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID ALLAN BELL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID ALLAN BELL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID ALLAN BELL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID ALLAN BELL IMMUNOBIOLOGY LIMITED Director 2012-08-16 CURRENT 1999-05-26 Active
DAVID ALLAN BELL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID ALLAN BELL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
DAVID ALLAN BELL RMS GROUP HOLDINGS LIMITED Director 2009-10-30 CURRENT 2007-05-04 Active
DAVID ALLAN BELL YFM PRIVATE EQUITY LIMITED Director 2009-10-02 CURRENT 1987-10-07 Active
PAUL JONATHAN CANNINGS YFM EQUITY PARTNERS 2016 (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PAUL JONATHAN CANNINGS YFM EQUITY PARTNERS II (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
PAUL JONATHAN CANNINGS WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2013-09-30 CURRENT 1987-10-14 Active
PAUL JONATHAN CANNINGS YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
PAUL JONATHAN CANNINGS SEVEN TECHNOLOGIES HOLDINGS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
PAUL JONATHAN CANNINGS YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
PAUL JONATHAN CANNINGS YFM PRIVATE EQUITY LIMITED Director 2009-09-25 CURRENT 1987-10-07 Active
PAUL JONATHAN CANNINGS HARVEY JONES EBT LIMITED Director 2009-03-31 CURRENT 2009-02-26 Active
PAUL JONATHAN CANNINGS HARVEY JONES HOLDINGS LIMITED Director 2007-05-03 CURRENT 2007-03-02 Active
DAVID WILLIAM GEE OC ENGINEERING SERVICES LIMITED Director 2016-08-01 CURRENT 2015-04-01 Active
DAVID WILLIAM GEE YFM PRIVATE EQUITY LIMITED Director 2016-06-23 CURRENT 1987-10-07 Active
DAVID WILLIAM GEE NWBIS GENERAL PARTNER LIMITED Director 2009-01-05 CURRENT 2003-02-13 Active
DAVID WILLIAM GEE JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active
DAVID IAN HALL YFM EQUITY PARTNERS 2016 (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID IAN HALL BW ENGINEERING PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL CF BUSINESS SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL CE PEOPLE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL AS HEALTHCARE PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL VN SOFTWARE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DAVID IAN HALL SH HEALTHCARE SERVICES LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
DAVID IAN HALL YFM EQUITY PARTNERS II (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID IAN HALL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID IAN HALL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Active
DAVID IAN HALL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Active
DAVID IAN HALL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
DAVID IAN HALL DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY Director 2013-06-30 CURRENT 2009-04-29 Dissolved 2016-08-16
DAVID IAN HALL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID IAN HALL PIF GP NO 5 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active
DAVID IAN HALL PIF GP NO 6 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active
DAVID IAN HALL GCC GP (DEVELOPMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active
DAVID IAN HALL GCC GP (INVESTMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active
DAVID IAN HALL GCC LONDON LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active
DAVID IAN HALL GCC YORKSHIRE LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active
DAVID IAN HALL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active
DAVID IAN HALL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
DAVID IAN HALL FSW GP LIMITED Director 2009-10-20 CURRENT 2007-10-17 Active
DAVID IAN HALL PIF GP NO 7 LIMITED Director 2009-02-06 CURRENT 2008-12-18 Active
DAVID IAN HALL JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2008-04-03 CURRENT 1995-04-18 Dissolved 2015-02-24
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1996-06-24 Dissolved 2015-02-24
DAVID IAN HALL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1987-10-14 Active
DAVID IAN HALL NWBIS GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2003-02-13 Active
DAVID IAN HALL PIF GP NO 1 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 2 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 3 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 4 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL YFM PRIVATE EQUITY LIMITED Director 2003-10-29 CURRENT 1987-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-01-05AP01DIRECTOR APPOINTED MR DAVID ALLAN BELL
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038585050002
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-10AR0113/10/15 FULL LIST
2015-06-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 27/02/2015
2014-12-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-07AR0113/10/14 FULL LIST
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0113/10/13 FULL LIST
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WALSH
2013-10-11AA31/03/13 TOTAL EXEMPTION FULL
2012-11-13AR0113/10/12 FULL LIST
2012-09-10AA31/03/12 TOTAL EXEMPTION FULL
2011-11-14AR0113/10/11 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION FULL
2011-04-12AP03SECRETARY APPOINTED MR MICHAEL BERNARD WALSH
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY JAMES GERVASIO
2010-11-04AR0113/10/10 FULL LIST
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ADEY
2010-08-04AA31/03/10 TOTAL EXEMPTION FULL
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BEST
2009-12-02AP01DIRECTOR APPOINTED MR DAVID MARTIN BEST
2009-12-02AP01DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLARKE
2009-11-26AA31/03/09 TOTAL EXEMPTION FULL
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ERNEST PETER GERVASIO / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADEY / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD CLARKE / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GARNHAM / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GEE / 01/10/2009
2009-11-09AR0113/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HALL / 01/10/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GARNHAM / 18/02/2009
2009-03-09288aDIRECTOR APPOINTED MR DAVID WILLIAM GEE
2009-01-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07
2008-11-26363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-05-06288aDIRECTOR APPOINTED PETER JOHN GARNHAM
2008-04-25288aDIRECTOR APPOINTED PHILIP ADEY
2008-04-25288aDIRECTOR APPOINTED ANTHONY RICHARD CLARKE
2008-04-25288aDIRECTOR APPOINTED DAVID IAN HALL
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CAMMERMAN
2008-04-25225CURREXT FROM 31/10/2008 TO 31/03/2009
2008-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-06363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-10-27363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-26CERTNMCOMPANY NAME CHANGED UKSOF GP LIMITED CERTIFICATE ISSUED ON 26/10/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-19CERTNMCOMPANY NAME CHANGED YORKSHIRE ENTERPRISE FUND MANAGE RS LIMITED CERTIFICATE ISSUED ON 19/04/05
2004-11-08363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-17363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-26363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-15MISCAUD RES
2002-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-16363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-20288bDIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
1999-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHANDOS FUND GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANDOS FUND GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-02 Outstanding LLOYDS BANK PLC
SECURITY AGREEMENT 2006-12-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANDOS FUND GP LIMITED

Intangible Assets
Patents
We have not found any records of CHANDOS FUND GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANDOS FUND GP LIMITED
Trademarks
We have not found any records of CHANDOS FUND GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANDOS FUND GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CHANDOS FUND GP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where CHANDOS FUND GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANDOS FUND GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANDOS FUND GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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