Chapelfield GP Limited

Active03920512 Private limited company
Incorporated
7 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Wogan House
99 Great Portland Street
London
W1W 7NY

Filing status

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

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
Also at Chapelfield Residential Limited, Chapelfield Nominee Limited
British
Born March 1980 (46)
Director · Appointed 15 August 2022
Also at Somerford Booths Hall Management Limited, Storage (Midlands) Ltd, Chapelfield Residential Limited · more companies
British
Born September 1984 (42)
Altum Secretaries Limited
Corporate Secretary · Appointed 29 September 2020
Officer history (41 former)
5 November 2025
Appointed Lowe, Peter as Director
5 November 2025
Resigned Montgomery, Nicholas James as Director
15 August 2022
Appointed Baddeley, Matthew Richard as Director
15 August 2022
Resigned Pickering, Harry Desmond as Director
1 November 2021
Resigned Gates, Rebecca Jane as Director
1 November 2021
Appointed Pickering, Harry Desmond as Director
1 November 2021
Appointed Montgomery, Nicholas James as Director
1 November 2021
Resigned Rose, Thomas Benjamin as Director
18 October 2021
Resigned Moses, Maurice as Director
21 May 2021
Resigned Grant, Kathryn Anne as Director
29 September 2020
Resigned Marsden, Susan as Secretary
29 September 2020
Appointed Altum Secretaries Limited as Corporate Secretary
7 August 2020
Resigned Crosby, Sean as Director
7 August 2020
Appointed Moses, Maurice as Director
7 August 2020
Resigned Jain, Divya as Director
21 April 2020
Resigned Moffat, Francesca Louise as Director
1 February 2020
Resigned Moffat, Francesca Louise as Director
1 February 2020
Appointed Grant, Kathryn Anne as Director
1 February 2020
Resigned Flinn, Colin as Director
1 February 2020
Resigned Jain, Divya as Director
1 February 2020
Appointed Moffat, Francesca Louise as Director
1 February 2020
Appointed Crosby, Sean as Director
1 February 2020
Resigned Sangar, Dushyant Singh as Director
1 February 2020
Appointed Jain, Divya as Director
6 November 2019
Appointed Jain, Divya as Director
6 November 2019
Appointed Moffat, Francesca Louise as Director
6 November 2019
6 November 2019
Appointed Flinn, Colin as Director
31 January 2018
Appointed Sangar, Dushyant Singh as Director
31 January 2018
Appointed Rose, Thomas Benjamin as Director
31 January 2018
Appointed Gates, Rebecca Jane as Director
31 January 2018
Resigned Pereira, Trevor as Director
31 January 2018
Resigned Fischel, David Andrew as Director
31 January 2018
Resigned Breeden, Martin Richard as Director
31 January 2018
31 December 2015
Resigned Ellis, Martin David as Director
3 November 2011
Appointed Ellis, Martin David as Director
3 November 2011
Appointed Pereira, Trevor as Director
3 November 2011
Appointed Breeden, Martin Richard as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Resigned Ainsley, Jonathan Mark as Director
13 August 2010
Resigned Breeden, Martin Richard as Director
13 August 2010
Resigned Grant, Kathryn Anne as Director
9 June 2008
Resigned Wardle, Philip Duncan as Director
1 March 2007
Appointed Breeden, Martin Richard as Director
1 March 2007
Appointed Grant, Kathryn Anne as Director
1 March 2007
Appointed Wardle, Philip Duncan as Director
1 March 2007
Appointed Ainsley, Jonathan Mark as Director
12 September 2006
Resigned Barton, Peter Charles as Director
20 March 2006
Appointed Barton, Peter Charles as Director
17 March 2006
Resigned Cable, Richard Malcolm as Director
16 December 2005
Appointed Kirby, Caroline as Director
5 October 2005
Resigned Matheson, Craig Stephen as Director
5 October 2005
Resigned Peacock, John Conrad as Director
5 October 2005
Appointed Marsden, Susan as Secretary
5 October 2005
Appointed Cable, Richard Malcolm as Director
5 October 2005
Appointed Chaldecott, Kay Elizabeth as Director
5 October 2005
Resigned Bower, Duncan Fraser Andrew as Director
5 October 2005
Resigned Caven, Robin Graham as Director
5 October 2005
Resigned Janandran, Thanalakshmi as Secretary
5 October 2005
Resigned Perry, David Keith as Director
5 October 2005
Appointed Fischel, David Andrew as Director
1 June 2005
Appointed Matheson, Craig Stephen as Director
23 March 2005
Appointed Bower, Duncan Fraser Andrew as Director
13 January 2005
Resigned Martin, Neil Christopher as Secretary
13 January 2005
Appointed Janandran, Thanalakshmi as Secretary
22 September 2003
Appointed Martin, Neil Christopher as Secretary
22 September 2003
Resigned Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Davidson, Patricia Margaret as Secretary
10 March 2003
Appointed Nicklin, Susan Patricia as Secretary
10 March 2003
Resigned Gough, Alison Louise as Director
22 August 2002
Appointed Peacock, John Conrad as Director
22 August 2002
Appointed Perry, David Keith as Director
22 August 2002
Resigned Cockburn, George Ian Macloy as Director
28 April 2000
Appointed Caven, Robin Graham as Director
28 April 2000
Resigned Arthur, Derryn Sue as Director
3 March 2000
Appointed Arthur, Derryn Sue as Director
3 March 2000
Appointed Davidson, Patricia Margaret as Secretary
3 March 2000
Appointed Gough, Alison Louise as Director
3 March 2000
Appointed Cockburn, George Ian Macloy as Director
3 March 2000
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
3 March 2000
Resigned Hackwood Directors Limited as Corporate Nominee Director
7 February 2000
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
7 February 2000
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Corporate
Reg. no. Sl032356

Holdings 2

Companies where Chapelfield GP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
18 October 2021
Ceased Intu Chapelfield Limited — Owns 25–50% of shares (as a firm)
31 January 2018
Ceased Intu Shopping Centres PLC — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Schroder Investment Management Limited
Gatwick Hotel Feeder GP LLP Holds 25–50% of voting rights
Schroder Investment Management North America Limited Owns 75–100% of shares
Schroder Nominees Limited In liquidationOwns 75–100% of shares
Schroder Real Estate Investment Management Limited Owns 75–100% of shares
Chatham Maritime Car Park Management Limited Has significant influence or control
Kensington Village Management Limited Has significant influence or control
Residential Land Development (GP) LLP Holds 25–50% of voting rights
Angle Property (RLP Headley Court) LLP Holds 75–100% of voting rights
Angle Property (RLP Rectory Farm) LLP DissolvedHolds 75–100% of voting rights
Angle Property (RLP Shepperton) LLP Holds 75–100% of voting rights
Harlex (RLP Timperley) LLP DissolvedHolds 75–100% of voting rights
Schroders Capital UK Self Storage GP LLP Holds 25–50% of voting rights
Storage (Gloucester) Ltd Owns 75–100% of shares (as a firm)
Storage (Leeds) Ltd Owns 75–100% of shares (as a firm)
Storage (Midlands) Ltd Owns 75–100% of shares (as a firm)
Storage (Mill Hill) Limited Owns 75–100% of shares
Storage (Steel City) Limited Owns 75–100% of shares
Social Supported Housing GP LLP Holds 25–50% of voting rights
SSHF Holding Company 2 Limited Has significant influence or control
SSHF Holding Company 3 Limited Owns 75–100% of shares
SSHF Holding Company 4 Limited Owns 75–100% of shares
SSHF Holding Company 6 Limited Owns 75–100% of shares
SSHF Holding Company 7 Limited Owns 75–100% of shares
SSHF Holding Company Limited Owns 75–100% of shares
The Self Storage Company South East Limited Has significant influence or control
Transpennine GP (Scot) Limited Liability Partnership Holds 25–50% of voting rights
Transpennine Partners (Scot) LP Has significant influence or control
Chapelfield GP Limited This company Owns 75–100% of shares

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 229

DateDescriptionMade Up ToPagesPDF
28 July 2026Full accounts31 December 2025
5 June 2026Registered office address changed
1 May 2026Director's details changed
12 December 2025Confirmation statement with no updates11 December 2025
11 November 2025Appointment of a director
Show all 229 filings

Some other companies at this address

75 Sloane Street Services Limited
Altum Holdings (UK) Limited
Altum Management (UK) Limited
Axis Harrow (GP) Limited
Axis Harrow LP
Axis Harrow Nominee 1 Limited

Other companies in this industry

Bradford
Rainham
Chipping Norton
Folkestone
Leeds
Wetherby

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?