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Company number
05965617

CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHRYSALIS (STANHOPE) HOLDINGS LIMITED
Company number
05965617
Registered office
3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM · 537 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 October 2006
Status
Active
Age
19 years
Previous names
PIMCO 2556 LIMITED (to 27 Nov 2006)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dif Infra 3 Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/03/2018
Equitix (Caterham) Acquisition Co 1 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2020
Tif Holdco Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/02/2020 Controls 3 companies
Dif Infra 3 Uk Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/02/2020 Controls 14 companies
Tif Holdco Limited name only
owns 75–100% of shares Control ended 22/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2020 Person with significant control ceased Dif Infra 3 Uk Limited
04/02/2020 Person with significant control added Equitix (Caterham) Acquisition Co 1 Limited
22/03/2018 Person with significant control ceased Tif Holdco Limited
22/03/2018 Person with significant control added Dif Infra 3 Uk Limited
06/04/2016 Person with significant control added Tif Holdco Limited
27/11/2006 Registered name changed PIMCO 2556 LIMITED CHRYSALIS (STANHOPE) HOLDINGS LIMITED

Documents for CHRYSALIS (STANHOPE) HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
According to the official registry, the company number of CHRYSALIS (STANHOPE) HOLDINGS LIMITED is 05965617.
Where is CHRYSALIS (STANHOPE) HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM.
What is the SIC code of CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHRYSALIS (STANHOPE) HOLDINGS LIMITED?
Dif Infra 3 Uk Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHRYSALIS (STANHOPE) HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CHRYSALIS (STANHOPE) HOLDINGS LIMITED (05965617)

CHRYSALIS (STANHOPE) HOLDINGS LIMITED is a private limited company incorporated on 12 October 2006 and registered in the United Kingdom under company number 05965617. Its registered office is at 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Dif Infra 3 Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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