Menna Overview
Here’s a quick overview of CHAPELFIELD GP LIMITED 👀 — a London based business that started in 2000.
CHAPELFIELD GP LIMITED
- Company statusactive
- Company No03920512
- Age26 years 5 months Incorporated 7 February 2000
- Officers3
Address
Wogan House, 99 Great Portland Street, London, W1W 7NY, England
CHAPELFIELD GP LIMITED is an active company incorporated on 7 February 2000 and based in London, England. The company was registered 26 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 01 May 2026
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Appoint Person Director Company With Name Date
8 Months Ago on 11 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Gazette Filings Brought Up To Date
2 Years Ago on 19 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 19 Dec 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTUM SECRETARIES LIMITED | corporate secretary | 29 Sept 2020 | |
| BADDELEY, Matthew Richard | director | Sep 1984 | 15 Aug 2022 |
| LOWE, Peter | director | Mar 1980 | 05 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Intu Chapelfield Limited | 31 Jan 2018 | |
| Transpennine Partners (Scot) Lp | 31 Jan 2018 | |
| Intu Shopping Centres Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CHAPELFIELD GP LIMITED 👀 — a London based business that started in 2000.