CHAPELFIELD NOMINEE LIMITED
Company details
- Registered name
- CHAPELFIELD NOMINEE LIMITED
- Company number
- 04373264
- Registered office
- WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND · 79 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 February 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 27 Feb 2027
- Confirmation statement — last
- 13 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/11/2025 | Director resigned | MONTGOMERY, Nicholas James | — |
| 05/11/2025 | Director appointed | — | LOWE, Peter |
| 15/08/2022 | Director resigned | PICKERING, Harry Desmond | — |
| 15/08/2022 | Director appointed | — | BADDELEY, Matthew Richard |
| 01/11/2021 | Director resigned | ROSE, Thomas Benjamin | — |
| 01/11/2021 | Director resigned | GATES, Rebecca Jane | — |
| 01/11/2021 | Director appointed | — | PICKERING, Harry Desmond |
| 01/11/2021 | Director appointed | — | MONTGOMERY, Nicholas James |
| 21/05/2021 | Director resigned | GRANT, Kathryn Anne | — |
| 29/09/2020 | Director resigned | JAIN, Divya | — |
| 29/09/2020 | Director resigned | CROSBY, Sean | — |
| 29/09/2020 | Secretary resigned | MARSDEN, Susan | — |
| 29/09/2020 | Corporate-secretary appointed | — | ALTUM SECRETARIES LIMITED |
| 21/04/2020 | Director resigned | MOFFAT, Francesca Louise | — |
| 01/02/2020 | Director resigned | SANGAR, Dushyant Singh | — |
| 01/02/2020 | Director resigned | MOFFAT, Francesca Louise | — |
| 01/02/2020 | Director resigned | JAIN, Divya | — |
| 01/02/2020 | Director resigned | FLINN, Colin | — |
| 01/02/2020 | Director appointed | — | MOFFAT, Francesca Louise |
| 01/02/2020 | Director appointed | — | JAIN, Divya |
Financial highlights
No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHAPELFIELD NOMINEE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CHAPELFIELD NOMINEE LIMITED (04373264)
CHAPELFIELD NOMINEE LIMITED is a private limited company incorporated on 13 February 2002 and registered in the United Kingdom under company number 04373264. Its registered office is at WOGAN HOUSE, 99 GREAT PORTLAND STREET, LONDON, W1W 7NY, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Chapelfield Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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