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CHELSEA SECURITIES "B" LIMITED

CHELSEA SECURITIES "B" LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHELSEA SECURITIES "B" LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00670040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHELSEA SECURITIES "B" LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHELSEA SECURITIES "B" LIMITED located?

    Registered Office Address
    10 Duke Of York Square
    SW3 4LY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHELSEA SECURITIES "B" LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHELSEA SECURITIES "B" LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2026
    Next Confirmation Statement DueSep 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2025
    OverdueNo

    What are the latest filings for CHELSEA SECURITIES "B" LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Henry Morys Bruce as a director on Dec 31, 2025

    		1 pagesTM01

    Director's details changed for The Honourable James Henry Morys Bruce on Jan 23, 2025

    		2 pagesCH01

    Director's details changed for Viscount Edward Charles Cadogan Chelsea on Jun 11, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 26, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Notification of Trychrug Limited as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Notification of Cyfrwy Limited as a person with significant control on May 07, 2025

    		2 pagesPSC02

    Cessation of Cadogan Settled Estates Shareholding Company Limited as a person with significant control on May 07, 2025

    		1 pagesPSC07

    Termination of appointment of Charles Kane Antelme as a director on Mar 24, 2025

    		1 pagesTM01

    Appointment of Mr Harry Michael Charles Morley as a director on Jan 01, 2025

    		2 pagesAP01

    Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on Nov 26, 2024

    		2 pagesPSC05

    Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Duke of York Square London SW3 4LY on Nov 29, 2024

    		1 pagesAD01

    Appointment of Anna Jane Lewis as a secretary on Nov 21, 2024

    		2 pagesAP03

    Termination of appointment of St Andrew Trustees Limited as a secretary on Nov 21, 2024

    		1 pagesTM02

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Charles Kane Antelme on Aug 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Aug 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Gerald John Cadogan as a director on Jun 12, 2023

    		1 pagesTM01

    Memorandum and Articles of Association

    		7 pagesMA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Change of details for Cadogan Settled Estates Shareholding Company Limited as a person with significant control on Nov 29, 2022

    		2 pagesPSC05

    Appointment of St Andrew Trustees Limited as a secretary on Nov 29, 2022

    		2 pagesAP04

    Registered office address changed from C/O Hunters 9 New Square Lincoln's Inn London WC2A 3QN to 5 Fleet Place London EC4M 7rd on Dec 07, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of CHELSEA SECURITIES "B" LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Anna Jane
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Secretary
    Duke Of York Square
    SW3 4LY London
    10
    England
    		329887880001
    CADOGAN, Edward Charles, The Rt Hon The Earl
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish265897640001
    ELLINGWORTH, Charles Vincent
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		United KingdomBritish51312610004
    GORDON, John David
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		United KingdomBritish68949600003
    MORLEY, Harry Michael Charles
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish113280320002
    LOUTIT, Paul Morris
    36 Hurst Road
    BN6 9NL Hassocks
    West Sussex
    		Secretary
    36 Hurst Road
    BN6 9NL Hassocks
    West Sussex
    		British94525260002
    RICHARDS, Julia Llewellyn
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    England
    		Secretary
    c/o Hunters
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    England
    		199746450001
    TREVES, Jack Lewis
    99 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		Secretary
    99 Parsonage Lane
    CM23 5BA Bishops Stortford
    Hertfordshire
    		British15126390001
    MAY MAY & MERRIMANS
    South Square
    WC1R 5HH London
    12-13
    United Kingdom
    		Secretary
    South Square
    WC1R 5HH London
    12-13
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberLP003340
    		115596280001
    ST ANDREW TRUSTEES LIMITED
    Fleet Place
    EC4M 7RD London
    5
    England
    		Secretary
    Fleet Place
    EC4M 7RD London
    5
    England
    Identification TypeUK Limited Company
    Registration Number05614592
    		303053470001
    ANTELME, Charles Kane
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish266647190008
    BRUCE, James Henry Morys, The Honourable
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Director
    Duke Of York Square
    SW3 4LY London
    10
    England
    		EnglandBritish94088510005
    CADOGAN, Charles Gerald John, The Rt Hon The Earl
    Fleet Place
    EC4M 7RD London
    5
    England
    		Director
    Fleet Place
    EC4M 7RD London
    5
    England
    		United KingdomBritish16083180001
    CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan
    28 Cadogan Square
    SW1X 0JH London
    		Director
    28 Cadogan Square
    SW1X 0JH London
    		British16083170001
    CORBYN, Stuart Alan
    2 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    		Director
    2 Carlyle Court
    Chelsea Harbour
    SW10 0UQ London
    		EnglandBritish62543380003
    GRANT, Richard John
    60 Drakefield Road
    Upper Tooting
    SW17 8RP London
    		Director
    60 Drakefield Road
    Upper Tooting
    SW17 8RP London
    		United KingdomBritish39270780001
    STAUGHTON, Simon David Howard Ladd
    Old Rectory
    Latimer
    HP5 1UA Chesham
    Buckinghamshire
    		Director
    Old Rectory
    Latimer
    HP5 1UA Chesham
    Buckinghamshire
    		British16090770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHELSEA SECURITIES "B" LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duke Of York Square
    SW3 4LY London
    10
    England
    		May 07, 2025
    Duke Of York Square
    SW3 4LY London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16380096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duke Of York Square
    SW3 4LY London
    10
    England
    		May 07, 2025
    Duke Of York Square
    SW3 4LY London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16380097
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cadogan Settled Estates Shareholding Company Limited
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Apr 06, 2016
    Duke Of York Square
    SW3 4LY London
    10
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies In England And Wales
    Registration Number00368338
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Charles Vincent Ellingworth
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Honourable James Henry Morys Bruce
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    The Right Hon Charles Gerald John 8th Earl Cadogan
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John David Gordon
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Apr 06, 2016
    c/o HUNTERS
    New Square
    Lincoln's Inn
    WC2A 3QN London
    9
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0