CHORUS CAPITAL MANAGEMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-26 (in 2mo)
Last made up 2025-07-12
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henton & Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Company will be able to generate and maintain sufficient levels of cash in order to meet its liabilities as they fall due for a period of at least twelve months from the date of the financial statements being authorised for issue. The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future and the Company continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- CHORUS CAPITAL MANAGEMENT LIMITED · parent
- Chorus Capital GP S.a.r.l. 100%
- Chorus Capital GP Limited 100%
- Chorus Capital CI GP Limited 100%
- Chorus Capital Verwaltungs GmbH 100%
- Chorus Capital UK GP Limited 100%
Significant events
- “On 2 May 2024, a special resolution was passed approving a reduction in the Company's share capital from the repurchase and cancellation of 1,763 B Ordinary shares and 3,345 C Ordinary shares with consideration in the sum of £300,000 being transferred from the profit and loss account.”
- “On 20 September 2024, a special resolution was passed approving and adopting new articles of association which featured a variation of the rights of the D Ordinary shares.”
- “Events after the reporting date: The Company's liability to settle an expense of £460,00 that was accrued at 31 March 2025 was waived by the creditor after the year end and is treated as a non-adjusting event.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENARD, Laurent Eric | Director | 2024-09-20 | Nov 1977 | French |
| CHASSAIN, Arnaud Maurice Pierre | Director | 2024-09-20 | Feb 1982 | French |
| CHRISTOFIDES, Simon, Dr | Director | 2020-01-01 | Dec 1973 | British |
| HANFORD, Timothy John | Director | 2020-01-01 | Apr 1964 | British |
| KAKALIA, Kaikobad | Director | 2014-10-28 | Mar 1970 | British |
| MARCHESIN, Gilles | Director | 2014-10-28 | Jul 1971 | French |
| TOFT, Klaus Bjerre | Director | 2020-01-01 | May 1965 | British,Danish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AAXMAN, Daniel | Director | 2016-03-11 | 2019-04-18 |
| JAMES, Jackie | Director | 2014-10-28 | 2015-09-03 |
| MUELLER, Nicolas Peter | Director | 2016-03-11 | 2019-12-11 |
| VAN RIEL, Hendrik Guillaume Francois | Director | 2014-10-28 | 2015-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Valdanfa Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-01-17 | Active |
| Mr Gilles Marchesin | Individual | Shares 50–75%, Voting 50–75% | 2019-10-21 | Ceased 2022-01-17 |
| Woodman Asset Management (Uk) Ltd | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2019-10-21 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | SH01 | capital | Capital allotment shares | |
| 2026-02-10 | SH06 | capital | Capital cancellation shares | |
| 2026-02-10 | SH03 | capital | Capital return purchase own shares | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-09 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-06-30 | SH01 | capital | Capital allotment shares | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-29 | CH01 | officers | Change person director company with change date | |
| 2025-04-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 5
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one