Chapter Notting Hill Limited

07113525

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4TH FLOOR, LONDON, EC1A 4HY

Incorporated 29/12/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Apex Group Secretaries (Uk) Limited

secretary · Since 01/01/2017

Also on 219 other boards

Mr Benjamin Howard Mowbray

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 34 other boards

Ms Karishma Deepak Vaswani

director · Since 04/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 47 other boards

Mr Oliver Stephen Parvin

director · Since 24/04/2026

BRITISH · UNITED KINGDOM · Age 30

Also on 41 other boards

Persons with Significant Control

Public Sector Pension Investment Board

25–50% shares

440, Laurier Avenue West Suite 200, Ontario

Notified 06/04/2016

Allianz Chapter Uk Reit Investments Limited

25–50% shares

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 16811451 · Companies House · Private Limited Company

Notified 05/12/2025

Former PSCs

Allianz Se

Ceased 05/12/2025

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/08/2025Registered 21/08/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 21/06/2018Registered 28/06/2018Satisfied 01/09/2025

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURED PARTY

Created 21/06/2018Registered 28/06/2018Satisfied 01/09/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/04/2015Registered 30/04/2015Satisfied 14/08/2025

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 17/04/2015Registered 30/04/2015Satisfied 14/08/2025

charge

satisfied

CBRE LOAN SERVICING LIMITED (AS SECURITY AGENT)

Created 31/05/2012Registered 15/06/2012Satisfied 22/04/2015

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/2011Registered 26/08/2011Satisfied 03/03/2015

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2010Registered 18/02/2010Satisfied 03/03/2015