Founded in 2017, Chesterford Park (general Partner), classified under reg no. 10678741 is an active company. Currently registered at St. Helen's EC3P 3DQ, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on 2021-12-31.
The company has 4 directors, namely Tim R., Imogen E. and Richard A. and others. Of them, Richard A., Adrian W. have been with the company the longest, being appointed on 15 May 2017 and Tim R. has been with the company for the least time - from 6 January 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John A. who worked with the the company until 20 March 2017.
Office Address | St. Helen's |
Office Address2 | 1 Undershaft |
Town | London |
Post code | EC3P 3DQ |
Country of origin | United Kingdom |
Registration Number | 10678741 |
Date of Incorporation | Mon, 20th Mar 2017 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Sun, 31st Dec 2023 (408 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 15 May 2017
Position: Director
Appointed: 15 May 2017
Position: Corporate Secretary
Appointed: 20 March 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Aspire (Crp) General Partner Limited from Saffron Walden, United Kingdom. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aviva Investors Uk Fund Services Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Norwich Union (Shareholder Gp) Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aspire (Crp) General Partner Limited
Council Offices London Road, Saffron Walden, CB11 4ER, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 10698674 |
Notified on | 28 April 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Aviva Investors Uk Fund Services Limited
St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 01973412 |
Notified on | 28 April 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Norwich Union (Shareholder Gp) Limited
St. Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | United Kingdom |
Registration number | 03783750 |
Notified on | 20 March 2017 |
Ceased on | 28 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director appointment termination date: 2024-08-21 filed on: 21st, August 2024 |
officers | Free Download (1 page) |
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