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Chapelcrest Investments Limited

07026575

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Churchill Place, London, E14 5HP
Incorporated 22/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

64999
Other financial service activities

Officers

Barcosec Limited

secretary · Since 23/09/2009

BRITISH

Also on 402 other boards

Carl Thomas Senior

director · Since 05/12/2016

BANKER

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Sterling Scott Austin

director · Since 10/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 35

Also on 11 other boards

Benjamin Adam Gerrard-Jones

director · Since 29/04/2025

BANKER

BRITISH · UNITED KINGDOM · Age 39

Also on 14 other boards

Mr David John Blagbrough

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 37

Barcosec Limited

corporate secretary · Since 23/09/2009

Also on 402 other boards

Carl Thomas Senior

director · Since 05/12/2016

British · United Kingdom · Age 48

Sterling Scott Austin

director · Since 10/07/2023

British · United Kingdom · Age 35

Benjamin Adam Gerrard-Jones

director · Since 29/04/2025

British · United Kingdom · Age 39

David John Blagbrough

director · Since 21/07/2026

British · United Kingdom · Age 37

Former

Nicole Frances Monir

director · Resigned 22/09/2009

Trusec Limited

corporate nominee director · Resigned 23/09/2009

Trusec Limited

corporate nominee secretary · Resigned 23/09/2009

Christian Valentine Knowles Boney

director · Resigned 23/09/2009

Michael Ralph

director · Resigned 16/08/2011

Gavin John Simpson

director · Resigned 09/12/2014

Richard John Craine

director · Resigned 08/01/2016

Christopher Sean Levy

director · Resigned 18/11/2016

Michael William Andrew Gray

director · Resigned 18/11/2016

Abhinav Kumar Shah

director · Resigned 05/12/2016

Patrick Brittain Voisey

director · Resigned 07/07/2021

Vishal Shah

director · Resigned 26/06/2023

Jonathan Michael Walthoe

director · Resigned 26/06/2023

Kate Liana Pearson

director · Resigned 10/07/2023

Benjamin Adam Gerrard-Jones

director · Resigned 29/11/2024

David John Blagbrough

director · Resigned 12/06/2026

Mr David John Blagbrough

director · Resigned 12/06/2026

Persons with Significant Control

Barclays Bank Plc

75–100% shares
75–100% votes
Appoint directors

1, Churchill Place, London, E14 5HP

Reg: 1026167 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2024Registered 20/12/2024Satisfied 21/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2019Registered 21/08/2019Satisfied 21/02/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line11 Churchill Place
2026-07-28

1 CHURCHILL PLACE

post townLondon
2026-07-28

LONDON

officer appointedBARCOSEC LIMITED
2026-07-28
officer appointedAUSTIN, Sterling Scott
2026-07-28
officer appointedBLAGBROUGH, David John
2026-07-28
officer appointedGERRARD-JONES, Benjamin Adam
2026-07-28
officer appointedSENIOR, Carl Thomas
2026-07-28