CHIARO TECHNOLOGY LIMITED

Company summary

Insolvency history recorded

Company number: 08502405
Status: IN ADMINISTRATION
Incorporated / age: 24 April 201313 years
Registered office: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Accounts due: 31 December 2024
Confirmation statement due: 11 July 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: In administration

Sourced from Companies House, retrieved 18 September 2026 at 05:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Insolvency

Cases: 1

Current Companies House status: In administration

In administration
Case 1
Administration started
28 March 2025
Practitioners
- Lindsay Kate Hallam
  Insolvency practitioner
- Matthew Boyd Callaghan
  Insolvency practitioner
- Oliver Wright
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Seth James Burnett ACTIVE	Director	13 Sep 2024		England	April 1968	3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom
KING, Simon Paul, Dr ACTIVE	Director	25 Nov 2016		England	May 1984	33, Holborn, London, EC1N 2HT, England
PLAZA, Karim Abdel-Ghaffar ACTIVE	Director	14 Dec 2023		United Kingdom	May 1985	C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD
AUBE, Jean-David RESIGNED	Secretary	10 Feb 2015	04 Dec 2024			63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
ADEYOOLA, Tom Modupe RESIGNED	Director	07 Oct 2013	17 Nov 2017	England	June 1977	Keeling House, Flat 6, Claredale Street, London, E2 6PG, England
ASSEILY, Alexander RESIGNED	Director	15 Nov 2013	04 Dec 2024	England	July 1975	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
AUBE, Tania Melissa Swan-Tjin RESIGNED	Director	24 Apr 2013	04 Dec 2024	England	September 1976	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
GREEN, Andrew RESIGNED	Director	27 Feb 2023	30 Aug 2024	England	November 1975	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
JOHNSON, Seth James Burnett RESIGNED	Director	15 Nov 2013	29 Nov 2016	England	April 1968	63 - 66, Second Floor, 63 - 66 Hatton Garden, London, London, EC1N 8LE, England
KAHAN, Barbara RESIGNED	Director	24 Apr 2013	24 Apr 2013	United Kingdom	June 1931	Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
LEDWIDGE, Sarah Elizabeth RESIGNED	Director	20 May 2024	20 Dec 2024	United Kingdom	January 1981	Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom
NOULIKA, Persefoni RESIGNED	Director	26 Jul 2021	14 Dec 2023	Switzerland	November 1985	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
PIGAGA, Kenneth Michael RESIGNED	Director	20 Oct 2022	31 Aug 2024	England	August 1954	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
SPEDDING, Daina RESIGNED	Director	26 Jul 2021	20 May 2024	England	March 1983	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
TOD, Michaela Margarete Nikolaya RESIGNED	Director	30 Nov 2022	18 Oct 2024	England	October 1969	63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom
WREN, Samantha Anne RESIGNED	Director	01 Apr 2019	24 Feb 2023	England	November 1966	39, Sloane Street, 3rd Floor, London, SW1X 9LP, England

JOHNSON, Seth James Burnett ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: England
Date of birth: April 1968
Address: 3rd Floor, 39 Sloane Street, Knightsbridge, London, SW1X 9LP, United Kingdom

KING, Simon Paul, Dr ACTIVE
Role: Director
Appointed on: 25 Nov 2016
Country of Residence: England
Date of birth: May 1984
Address: 33, Holborn, London, EC1N 2HT, England

PLAZA, Karim Abdel-Ghaffar ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: C/O Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD

AUBE, Jean-David RESIGNED
Role: Secretary
Appointed on: 10 Feb 2015
Resigned on: 04 Dec 2024
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

ADEYOOLA, Tom Modupe RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 17 Nov 2017
Country of Residence: England
Date of birth: June 1977
Address: Keeling House, Flat 6, Claredale Street, London, E2 6PG, England

ASSEILY, Alexander RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: July 1975
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

AUBE, Tania Melissa Swan-Tjin RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 04 Dec 2024
Country of Residence: England
Date of birth: September 1976
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

GREEN, Andrew RESIGNED
Role: Director
Appointed on: 27 Feb 2023
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: November 1975
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

JOHNSON, Seth James Burnett RESIGNED
Role: Director
Appointed on: 15 Nov 2013
Resigned on: 29 Nov 2016
Country of Residence: England
Date of birth: April 1968
Address: 63 - 66, Second Floor, 63 - 66 Hatton Garden, London, London, EC1N 8LE, England

KAHAN, Barbara RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1931
Address: Winnington House, 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

LEDWIDGE, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 20 May 2024
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Bgf, 13-15 York Buildings, London, WC2N 6JU, United Kingdom

NOULIKA, Persefoni RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 14 Dec 2023
Country of Residence: Switzerland
Date of birth: November 1985
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

PIGAGA, Kenneth Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 31 Aug 2024
Country of Residence: England
Date of birth: August 1954
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

SPEDDING, Daina RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: March 1983
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

TOD, Michaela Margarete Nikolaya RESIGNED
Role: Director
Appointed on: 30 Nov 2022
Resigned on: 18 Oct 2024
Country of Residence: England
Date of birth: October 1969
Address: 63-66, Hatton Garden, Second Floor, London, EC1N 8LE, United Kingdom

WREN, Samantha Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 24 Feb 2023
Country of Residence: England
Date of birth: November 1966
Address: 39, Sloane Street, 3rd Floor, London, SW1X 9LP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jul 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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