Chasebury Limited

Active03480030 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
David Craig Davies
Owned by
Gianfelice Rocca
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Davies, David Craig
Director · Appointed 9 October 2026
British
Born April 1978 (48)
Corporate Secretary · Appointed 24 April 2009
Also at Seymour Walk Limited, New Street Square Nominees Ltd · more companies
Officer history (9 former)
9 October 2026
Appointed Davies, David Craig as Director
9 October 2026
Resigned Nagra, Kulwarn Singh as Director
21 July 2014
Appointed Nagra, Kulwarn Singh as Director
21 July 2014
Resigned Rawlings, Derek Charles as Director
5 December 2012
Resigned Cross, Alasdair as Director
24 April 2009
Appointed Prospect Secretaries Limited as Corporate Secretary
24 April 2009
Appointed Cross, Alasdair as Director
24 April 2009
Appointed Rawlings, Derek Charles as Director
24 April 2009
Resigned Capital Nominees Limited as Corporate Director
24 April 2009
Resigned Cr Secretaries Limited as Corporate Secretary
13 May 2005
Appointed Capital Nominees Limited as Corporate Director
13 May 2005
Appointed Cr Secretaries Limited as Corporate Secretary
13 May 2005
Resigned North, John as Secretary
13 May 2005
Resigned International Agency & Supply Limited as Corporate Director
12 December 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
12 December 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 1997
Appointed North, John as Secretary
12 December 1997
Appointed International Agency & Supply Limited as Corporate Director

Ownership 1 active

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

Gianfelice Rocca
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born March 1948 (78)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Secretary's details changed
25 November 2025Confirmation statement with no updates11 November 2025
8 September 2025Total exemption full accounts31 December 2024
25 November 2024Confirmation statement with no updates11 November 2024
19 November 2024Registered office address changed
Show all recent filings

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