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Chamberlyns Group Limited LUTON

Founded in 2016, Chamberlyns Group, classified under reg no. 10142697 is an active company. Currently registered at Basepoint Business And Innovation Centre 110 Butterfield LU2 8DL, Luton the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Adrian C., James P.. Of them, Adrian C., James P. have been with the company the longest, being appointed on 31 October 2023. As of 5 December 2025, there were 3 ex directors - Stephen J., Michael S. and others listed below. There were no ex secretaries.

Chamberlyns Group Limited Address / Contact

Office Address Basepoint Business And Innovation Centre 110 Butterfield
Office Address2 Great Marlings
Town Luton
Post code LU2 8DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10142697
Date of Incorporation Fri, 22nd Apr 2016
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (431 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Adrian C.

Position: Director

Appointed: 31 October 2023

James P.

Position: Director

Appointed: 31 October 2023

Stephen J.

Position: Director

Appointed: 31 October 2023

Resigned: 31 October 2023

Michael S.

Position: Director

Appointed: 22 April 2016

Resigned: 31 October 2023

Geoffrey H.

Position: Director

Appointed: 22 April 2016

Resigned: 31 October 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Cooper Parry Wealth Limited from Derby, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Geoffry H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Cooper Parry Wealth Limited

Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, 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 04220777
Notified on 31 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael S.

Notified on 1 August 2016
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Geoffry H.

Notified on 22 April 2016
Ceased on 31 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Registration of charge 101426970007, created on 2025-07-31
filed on: 6th, August 2025 		Free Download (47 pages)

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