CHINEHAM PARK GP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCHINEHAM PARK GP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16800164
    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 CHINEHAM PARK GP LTD?

    • Activities of unit trusts (64302) / Financial and insurance activities

    Where is CHINEHAM PARK GP LTD located?

    Registered Office Address
    C/O Ogier Global (Uk) Limited 4th Floor
    3 St Helen's Place
    EC3A 6AB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHINEHAM PARK GP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 21, 2027

    What is the status of the latest confirmation statement for CHINEHAM PARK GP LTD?

    Last Confirmation Statement Made Up ToOct 20, 2026
    Next Confirmation Statement DueNov 03, 2026
    OverdueNo

    What are the latest filings for CHINEHAM PARK GP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ogier Global (Uk) Limited as a secretary on Nov 28, 2025

    2 pagesAP04

    Registered office address changed from 10 New Burlington Street London W1S 3BE United Kingdom to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on Dec 15, 2025

    1 pagesAD01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company businessto carry out transactions contemplated by the transfer documents 24/11/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 168001640001, created on Nov 24, 2025

    108 pagesMR01

    Registration of charge 168001640002, created on Nov 24, 2025

    63 pagesMR01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2025

    Statement of capital on Oct 21, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of CHINEHAM PARK GP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGIER GLOBAL (UK) LIMITED
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    Secretary
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12248926
    306625390001
    PAPAMICHAEL, Nicolas Romao
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    EnglandPortuguese271142510001
    SARDA, Abhishek Rajeshkumar
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    Director
    4th Floor
    3 St Helen's Place
    EC3A 6AB London
    C/O Ogier Global (Uk) Limited
    England
    EnglandIndian341626650001

    What are the latest statements on persons with significant control for CHINEHAM PARK GP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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