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.
| Office Address | 6th Floor |
| Office Address2 | 60 Gracechurch Street |
| Town | London |
| Post code | EC3V 0HR |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 24 February 2021
Position: Director
Appointed: 24 February 2021
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 |
| London Chelsea Holdings | February 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 23, 2022 filed on: 4th, March 2022 |
confirmation statement | Free Download (5 pages) |
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