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Chelsea Barracks (4) Nominee 2 Limited

10742289

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 GROSVENOR STREET, LONDON, W1K 4QF
Incorporated 26/04/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Walsh

secretary · Since 08/06/2018

Mr Tariq Khalid A A Al-Abdulla

director · Since 17/10/2018

CHIEF DEVELOPMENT & PROJECT DELIVERY OFF

QATARI · UNITED KINGDOM · Age 40

Also on 57 other boards

Mr Jeremy Martin Holmes

director · Since 31/08/2023

CHIEF DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 65

Also on 16 other boards

Persons with Significant Control

Chelsea Barracks (4) Gp Llp

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

16 Grosvenor Street, London, W1K 4QF

Reg: Oc417064 · United Kingdom · Limited Liability Partnership

Notified 26/04/2017

Charges2 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 09/03/2022Registered 15/03/2022
Charge
outstanding

CHELSEA BARRACKS ESTATE GP LLP

Created 29/09/2021Registered 14/10/2021