Channel Digital Finance Limited
- Active
- Incorporated on 17 Dec 2019
Reg Address: 44 Whitfield Street, London W1T 2RH, United Kingdom
Previous Names:
Channel Investment Management Limited - 27 Jul 2022
Channel Investment Management Limited - 17 Dec 2019
- Summary The company with name "Channel Digital Finance Limited" is a private limited company and located in 44 Whitfield Street, London W1T 2RH. Channel Digital Finance Limited is currently in active status and it was incorporated on 17 Dec 2019 (4 years 9 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Channel Digital Finance Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Ian Watson | Director | 17 Aug 2022 | British | Active |
| 2 | Deborah Jane Hutchinson | Director | 17 Aug 2022 | British | Active |
| 3 | Kristian John Wilson | Director | 17 Aug 2022 | British | Active |
| 4 | REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 17 Aug 2022 | - | Active |
| 5 | Walter Joseph Gontarek | Director | 17 Dec 2019 | American | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dr Walter Gontarek Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Dec 2019 | American | Active |
| 2 | Dr Walter Gontarek Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 17 Dec 2019 | American | Ceased 17 Dec 2019 |
| 3 | Channel Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 17 Dec 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Channel Digital Finance Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 22 Nov 2022 | Download PDF 2 Pages |
| 2 | Address - Move Registers To Sail Company With New | 26 Aug 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 5 | Officers - Appoint Corporate Secretary Company With Name Date | 25 Aug 2022 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2022 | Download PDF |
| 7 | Address - Change Sail Company With New | 25 Aug 2022 | Download PDF |
| 8 | Change Of Name - Certificate Company | 27 Jul 2022 | Download PDF 3 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 23 Jun 2022 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 23 Jun 2022 | Download PDF 1 Pages |
| 11 | Confirmation Statement - Updates | 29 Dec 2020 | Download PDF 5 Pages |
| 12 | Incorporation - Company | 17 Dec 2019 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Catalina Worthing Insurance Limited Mutual People: Walter Joseph Gontarek | Active |
| 2 | Agf Insurance Limited Mutual People: Walter Joseph Gontarek | Active |
| 3 | Catalina London Limited Mutual People: Walter Joseph Gontarek | dissolved |
| 4 | Wiserfunding Limited Mutual People: Walter Joseph Gontarek | Active |
| 5 | Everlands House Management Company Limited Mutual People: Walter Joseph Gontarek | Active |
| 6 | Everlands Roads Management Company Limited Mutual People: Walter Joseph Gontarek | Active |
| 7 | Channel Digital Holdings Limited Mutual People: Walter Joseph Gontarek | Active |
| 8 | Channel Sme Holdings Limited Mutual People: Walter Joseph Gontarek | Active |
| 9 | Channel Capital Limited Mutual People: Walter Joseph Gontarek | Active |