Chapelfield Gp Limited, London

Chapelfield Gp Limited is a private limited company. Formerly, it was called Hackremco (No.1611) Limited (it was changed on 2000-03-02). Situated at Pennine Place, 2A Charing Cross Road, London WC2H 0HF, the above-mentioned 24 years old business was incorporated on 2000-02-07 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Matthew B. (appointed on 15 August 2022), Nicholas M. (appointed on 01 November 2021).
About
Name: Chapelfield Gp Limited
Number: 03920512
Incorporation date: 2000-02-07
End of financial year: 31 December
 
Address: Pennine Place
2a Charing Cross Road
London
WC2H 0HF
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Transpennine Partners (Scot) Lp
31 January 2018
Address 50 Lothian Road, Festival Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Sl032356
Nature of control: 25-50% voting rights
25-50% shares
Intu Chapelfield Limited
31 January 2018 - 18 October 2021
Address 40 Broadway, London, England And Wales, SW1H 0BT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8363583
Nature of control: 25-50% voting rights
25-50% shares
Intu Shopping Centres Plc
6 April 2016 - 31 January 2018
Address 40 Broadway, London, SW1H 0BT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2893329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Chapelfield Gp Limited confirmation statement filing is 2023-12-25. The latest one was submitted on 2022-12-11. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Transpennine Partners (Scot) Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Lothian Road, Festival Road, Festival Square, EH3 9WJ Edinburgh. Intu Chapelfield Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Broadway, SW1H 0BT London, England and Wales. Intu Shopping Centres Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Broadway, SW1H 0BT London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Amended full accounts data made up to 2021-12-31
filed on: 19th, December 2023 | accounts
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