London Chelsea Group Ltd LONDON


London Chelsea Group Ltd is a private limited company situated at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR. Incorporated on 2021-02-24, this 1-year-old company is run by 2 directors.
Director Christopher L., appointed on 24 February 2021. Director Yadwinder G., appointed on 24 February 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to official database there was a name change on 2021-02-27 and their previous name was London Chelsea Holdings Ltd.
The latest confirmation statement was sent on 2022-02-23 and the due date for the subsequent filing is 2023-03-09.

London Chelsea Group Ltd Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13220711
Date of Incorporation Wed, 24th Feb 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age one year old
Account next due date Thu, 24th Nov 2022 (145 days left)
Next confirmation statement due date Thu, 9th Mar 2023 (2023-03-09)
Last confirmation statement dated Wed, 23rd Feb 2022

Company staff

Christopher L.

Position: Director

Appointed: 24 February 2021

Yadwinder G.

Position: Director

Appointed: 24 February 2021

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Yadwinder G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Yadwinder G.

Notified on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher L.

Notified on 24 February 2021
Ceased on 9 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

London Chelsea Holdings February 27, 2021

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates February 23, 2022
filed on: 4th, March 2022
Free Download (5 pages)

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