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Chelsea Barracks (6) Nominee 2 Limited

10742297

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

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

Andrew Walsh

secretary · Since 08/06/2018

Tariq Khalid A A Al-Abdulla

director · Since 17/10/2018

Qatari · United Kingdom · Age 40

Jeremy Martin Holmes

director · Since 31/08/2023

British · England · Age 65

Former

Jassim Hamad Nj Ai Thani

director · Resigned 18/12/2017

Ann Hodgetts

secretary · Resigned 08/06/2018

Abdulla Al Ajail

director · Resigned 17/10/2018

Fahad Mohammed Aj Ai Ansari

director · Resigned 08/02/2019

Jean Lamothe

director · Resigned 31/07/2020

Elle Yan Xu

director · Resigned 31/08/2023

Richard Edward Oakes

director · Resigned 31/12/2025

Persons with Significant Control

Chelsea Barracks (6) Gp Llp

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

16 Grosvenor Street, London, W1K 4QF

Reg: Oc417065 · United Kingdom · Limited Liability Partnership

Notified 26/04/2017

Change History

officer appointedWALSH, Andrew
2026-07-25
officer appointedAL-ABDULLA, Tariq Khalid A A
2026-07-25
officer appointedHOLMES, Jeremy Martin
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line116 Grosvenor Street
2026-07-25

16 GROSVENOR STREET

post townLondon
2026-07-25

LONDON