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CHELSEA SECURITIES "B" LIMITED
Person with Significant Control

CHELSEA SECURITIES "B" LIMITED: Person with Significant Control

    • Overview

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

    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.

    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