Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Chelsea Consultancy Ltd.
- Incorporated
- 17 July 1995 (31 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Cheryl Jeanette Gordon
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Elm Tree CloseSt Johns WoodLondonNW8 9JS
Officers 3 active
Officer details are public data from the Companies House register.
British
Gordon, Cheryl Jeanette
Director · Appointed 19 March 2001
British
Born September 1948 (78)
British
Born May 1946 (80)
Officer history (2 former)
22 March 2001
22 March 2001
19 March 2001
Appointed Gordon, Cheryl Jeanette as Director
17 July 1995
17 July 1995
17 July 1995
17 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 1688454
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited Owns 75–100% of shares
Chelsea Consultancy Ltd. This company Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 30 June 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 8 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 17 July 2025 | ||
| 21 November 2024 | Total exemption full accounts | 30 June 2024 |
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