Chelsea Securities "B" Limited

In liquidation00670040 Private limited company

Incorporated: 14 September 1960 (66 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Harry Michael Charles Morley
Charles Vincent Ellingworth
John David Gordon
all 4 directors
Owned by: Cyfrwy Limited
Trychrug Limited
Accounts type: Total exemption full
Region: Greater London
Address: C/o Btg Begbies Traynor (London) LLP Level 33 One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 9 September 2027
Last conf. stmt: 26 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, Ascot Authority (Holdings) Limited · more companies

British

Born June 1965 (61)

Lewis, Anna Jane

Secretary · Appointed 21 November 2024

Ellingworth, Charles Vincent

Director · Appointed 27 April 2010

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, New Cumbria Limited · more companies

British

Born February 1957 (69)

Gordon, John David

Director · Appointed 11 February 2009

Also at Cadogan Estates (Agricultural Holdings) Limited, Cadogan Settled Estates Shareholding Company Limited, Cadogan Settled Estates Limited · more companies

British

Born February 1962 (64)

Cadogan, Edward Charles, The Rt Hon The Earl

Director · Appointed 1 October 1998

Also at Cadogan Group Holdings Limited, Cadogan Hotels Group Limited, The Turquoise Mountain Trust

British

Born May 1966 (60)

Officer history (12 former)

31 December 2025

Resigned Bruce, James Henry Morys, The Honourable as Director

24 March 2025

Resigned Antelme, Charles Kane as Director

1 January 2025

Appointed Morley, Harry Michael Charles as Director

21 November 2024

Appointed Lewis, Anna Jane as Secretary

21 November 2024

Resigned St Andrew Trustees Limited as Corporate Secretary

12 June 2023

Resigned Cadogan, Charles Gerald John, The Rt Hon The Earl as Director

29 November 2022

Resigned Richards, Julia Llewellyn as Secretary

29 November 2022

Appointed St Andrew Trustees Limited as Corporate Secretary

28 January 2020

Appointed Antelme, Charles Kane as Director

25 July 2015

Resigned May May & Merrimans as Corporate Secretary

25 July 2015

Appointed Richards, Julia Llewellyn as Secretary

27 April 2010

Appointed Ellingworth, Charles Vincent as Director

11 February 2009

Appointed May May & Merrimans as Corporate Secretary

11 February 2009

Appointed Bruce, James Henry Morys, The Honourable as Director

11 February 2009

Appointed Gordon, John David as Director

31 December 2008

Resigned Loutit, Paul Morris as Secretary

31 December 2008

Resigned Grant, Richard John as Director

31 December 2008

Resigned Corbyn, Stuart Alan as Director

4 December 2003

Appointed Loutit, Paul Morris as Secretary

4 December 2003

Resigned Treves, Jack Lewis as Secretary

1 October 1998

Appointed Grant, Richard John as Director

1 October 1998

Appointed Cadogan, Edward Charles, The Rt Hon The Earl as Director

4 July 1997

Resigned Cadogan, William Gerald Charles, The Rt Hon The Earl Cadogan as Director

30 April 1996

Resigned Staughton, Simon David Howard Ladd as Director

9 April 1996

Appointed Corbyn, Stuart Alan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Cyfrwy Limited

Corporate entity · Notified 7 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16380096

Trychrug Limited

Corporate entity · Notified 7 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 16380097

Former controllers (5)

7 May 2025

Ceased Cadogan Settled Estates Shareholding Company Limited — Owns 75–100% of shares

6 April 2016

Ceased Charles Vincent Ellingworth — Owns 75–100% of shares (as a trust)

6 April 2016

Ceased The Honourable James Henry Morys Bruce — Owns 75–100% of shares (as a trust)

6 April 2016

Ceased The Right Hon Charles Gerald John 8Th Earl Cadogan — Has significant influence or control (as a trust)

6 April 2016

Ceased John David Gordon — Owns 75–100% of shares (as a trust)

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Cadogan Settled Estates Shareholding Company Limited

Cyfrwy Limited Owns 75–100% of shares

Cadogan Hotels Holding Limited Owns 75–100% of shares

Cadogan Hotels Group Limited Owns 75–100% of shares

Cadogan Place Settled Estates Limited Owns 75–100% of shares

Cadogan Settled Estates Holdings Limited Owns 75–100% of shares

Cadogan Settled Estates Limited Owns 75–100% of shares

Chelsea Securities "B" Limited This company In liquidationOwns 75–100% of shares

King's Road Settled Estates Limited Owns 75–100% of shares

Sloane Street Settled Estates Limited Owns 75–100% of shares

Trychrug Limited Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £1,248,700
Cash: £34,618

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Cash	£34,618	£4,941	£0	£14,311	£88,811	£10,256
Creditors (< 1 year)	£10,597	£9,190	£106,271	£79,752	£53,792	£39,084
Net Current Assets					£35,019	(£28,828)
Net Assets	£1,248,700	£1,517,775	£1,543,313	£1,769,617	£1,692,882	£1,602,171
Shareholder Funds	£1,248,700	£1,517,775	£1,543,313	£1,769,617	£1,692,882	£1,602,171

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 August 2026	Confirmation statement with no updates	26 August 2026
10 August 2026	Total exemption full accounts	31 March 2026
31 December 2025	Termination of appointment of a director
29 October 2025	Director's details changed
5 September 2025	Director's details changed