Menna Overview
Here’s a quick overview of CHATSWORTH (RG) LIMITED 👀 — a London based business that started in 1990.
CHATSWORTH (RG) LIMITED
- Company statusactive
- Company No02505250
- Age36 years 2 months Incorporated 24 May 1990
- Officers2
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
CHATSWORTH (RG) LIMITED is an active company incorporated on 24 May 1990 and based in London, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Certificate Change Of Name Company
10 Months Ago on 15 Sep 2025
Change To A Person With Significant Control
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Legacy
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 23 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Legacy
1 Year Ago on 05 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIPE, Frederick Robin | director | Oct 1968 | 02 Mar 2021 |
| RITCHIE, Jonathan Arthur Duncan | director | Jun 1984 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chatsworth Bidco Limited | 02 Mar 2021 | |
| Professor David Michael Lewis | Apr 1952 | 06 Apr 2016 |
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KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, LEWIS, Janina Zofia, BERRY, Robert, DELANEY, Anita Debra, LEWIS, David Michael, Prof are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, LEWIS, Janina Zofia, BERRY, Robert, DELANEY, Anita Debra, HARLAND, Jacqueline Monica, LEWIS, David Michael, Prof, PURCHASE, Richard John are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, LEWIS, Janina Zofia, BERRY, Robert, DELANEY, Anita Debra, HARLAND, Jacqueline Monica, LEWIS, David Michael, Prof, PURCHASE, Richard John are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, LEWIS, Janina Zofia, BERRY, Robert, DELANEY, Anita Debra, HARLAND, Jacqueline Monica, LEWIS, David Michael, Prof, PURCHASE, Richard John are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
KNIPE, Frederick Robin, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
RITCHIE, Jonathan Arthur Duncan, BERRY, Robert are mutual persons.
LEWIS, Janina Zofia, HARLAND, Jacqueline Monica, LEWIS, David Michael, Prof, PURCHASE, Richard John are mutual persons.
LEWIS, Janina Zofia, LEWIS, David Michael, Prof are mutual persons.
HARLAND, Jacqueline Monica are mutual persons.
HARLAND, Jacqueline Monica are mutual persons.
HARLAND, Jacqueline Monica, LEWIS, David Michael, Prof are mutual persons.
HARLAND, Jacqueline Monica are mutual persons.
BROUGHTON MANOR PREP SCHOOL LTD
KNIPE, Frederick Robin, RITCHIE, Jonathan Arthur Duncan, BERRY, Robert, DELANEY, Anita Debra are mutual persons.
HARLAND PROPERTY DEVELOPMENTS LIMITED
HARLAND, Jacqueline Monica are mutual persons.
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Menna Overview
Here’s a quick overview of CHATSWORTH (RG) LIMITED 👀 — a London based business that started in 1990.