CHIARO TECHNOLOGY LIMITED

CHIARO TECHNOLOGY LIMITED is an active private limited company, incorporated on 24 April 2013. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Hatton Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CHIARO TECHNOLOGY LIMITED has no previous names. The company has 12 mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	63-66 HATTON GARDEN
Address Line 2	SECOND FLOOR
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8LE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	8
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

CHIARO TECHNOLOGY LIMITED

Directors

(The company's officers)

MR ALEXANDER ASSEILY

(~48 year old British national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 15/11/2013

MRS TANIA AUBE

(~47 year old British national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2013

ANDREW GREEN

(~48 year old British national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2023

DR SIMON PAUL KING

(~40 year old British national)

33 HOLBORN, LONDON, EC1N 2HT, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 25/11/2016

MR KENNETH MICHAEL PIGAGA

(~69 year old American national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2022

KARIM ABDEL-GHAFFAR PLAZA

(~39 year old Spanish,british national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as FINANCE
Usually resident in UNITED KINGDOM

Appointed on 14/12/2023

MS DAINA SPEDDING

(~41 year old British,latvian national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/07/2021

MRS MICHAELA TOD

(~54 year old Austrian,german national)

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Director
Gives occupation as NON EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/11/2022

MR JEAN-DAVID AUBE

63-66 HATTON GARDEN, SECOND FLOOR, LONDON, EC1N 8LE, UNITED KINGDOM

Current Secretary

Appointed on 10/02/2015

Connections

(Shared officers)

ASTBURY HALL LIMITED

MR KENNETH MICHAEL PIGAGA

BROMPTON BICYCLE LIMITED

MS DAINA SPEDDING

CONSUMER CHOICES LIMITED

MR KENNETH MICHAEL PIGAGA

CUSTOM MATERIALS LTD

MS DAINA SPEDDING

DOGTOOTH TECHNOLOGIES LIMITED

DR SIMON PAUL KING

EXCO BIERBAUM AP LIMITED

ANDREW GREEN

EXOTIX (2) LIMITED

MR ANDREW GREEN

FARO CAPITAL LIMITED

MR KENNETH MICHAEL PIGAGA

GENFLOW UNIVERSE LIMITED

MS DAINA SPEDDING

IPGL (HOLDINGS) LIMITED

MR KENNETH MICHAEL PIGAGA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)