Chamberlyns Group Limited

10142697

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

SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, DERBY, DE74 2SA

Incorporated 22/04/2016

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Adrian Paul Cheatham

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 31 other boards

Mr James David Parnell

director · Since 31/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Persons with Significant Control

Cooper Parry Wealth Limited

75–100% shares

75–100% votes

Appoint directors

Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA

Reg: 04220777 · Companies House · Limited By Shares

Notified 31/10/2023

Former PSCs

Mr Geoffry Suleiman Husaunndee

Ceased 31/10/2023

Mr Michael David Smith

Ceased 31/10/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 31/07/2025Registered 06/08/2025

Charge

satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 19/12/2019Registered 02/01/2020Satisfied 14/06/2024

Charge

satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 19/12/2019Registered 02/01/2020Satisfied 14/06/2024

Charge

satisfied

VERTUS CAPITAL SPV1 LIMITED

Created 19/12/2019Registered 02/01/2020Satisfied 14/06/2024

Charge

satisfied

CAXTON STREET CAPITAL SPV1 LIMITED

Created 01/08/2016Registered 08/08/2016Satisfied 06/01/2020

Charge

satisfied

CAXTON STREET CAPITAL SPV1 LIMITED

Created 04/08/2016Registered 08/08/2016Satisfied 06/01/2020

Charge

satisfied

GRAHAM LIONEL FIDOE

Created 04/08/2016Registered 04/08/2016Satisfied 31/01/2020