Chapelfield Nominee Limited

04373264

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PENNINE PLACE, LONDON, WC2H 0HF

Incorporated 13/02/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Altum Secretaries Limited

secretary · Since 29/09/2020

Mr Matthew Richard Baddeley

director · Since 15/08/2022

ASSET MANAGER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Peter Lowe

director · Since 05/11/2025

HEAD OF UK REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Chapelfield Gp Limited

75–100% shares

75–100% votes

Appoint directors

40, Broadway, London, SW1H 0BT

Reg: 3920512 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFER

Created 13/11/2014Registered 19/11/2014Satisfied 28/06/2017

charge

satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED

Created 23/05/2006Registered 30/05/2006Satisfied 29/09/2017

charge

satisfied

LEND LEASE NORWICH LIMITED

Created 27/10/2005Registered 31/10/2005Satisfied 29/09/2017

charge

satisfied

BARCLAYS BANK PLC

Created 06/08/2003Registered 13/08/2003Satisfied 04/11/2005

charge

satisfied

LEND LEASE EUROPE FINANCE PLC

Created 18/07/2003Registered 21/07/2003Satisfied 04/11/2005

charge

satisfied

LEND LEASE EUROPE FINANCE PLC

Created 06/06/2003Registered 11/06/2003Satisfied 04/11/2005

charge

satisfied

BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 06/06/2003Registered 11/06/2003Satisfied 04/11/2005

charge

satisfied

LEND LEASE EUROPE FINANCE PLC

Created 09/01/2003Registered 17/01/2003Satisfied 04/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/01/2003Registered 15/01/2003Satisfied 04/11/2005

charge

satisfied

LEND LEASE EUROPE FINANCE PLC

Created 23/12/2002Registered 24/12/2002Satisfied 04/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 23/12/2002Registered 24/12/2002Satisfied 04/11/2005