8 Chelsea Embankment Limited

Active05403094 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Graf Konstantin Von Schweinitz
Owned by
Nicoletta Fiorucci
Niccolo Caderni
Emma Caroline Anne Caderni
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2006
British
Born March 1954 (72)
Konstantin Von Schweinitz, Graf
Director · Appointed 2 February 2006
German
Born March 1961 (65)
Officer history (3 former)
17 September 2020
Resigned Quadrant Property Management Limited as Corporate Secretary
15 October 2007
Appointed Quadrant Property Management Limited as Corporate Secretary
8 October 2007
Resigned Pg Secretarial Services Limited as Corporate Secretary
2 February 2006
Appointed Caderni, Niccolo, Dr as Director
2 February 2006
Appointed Konstantin Von Schweinitz, Graf as Director
2 February 2006
Resigned Pont Street Nominees Limited as Corporate Director
24 March 2005
Appointed Pont Street Nominees Limited as Corporate Director
24 March 2005
Appointed Pg Secretarial Services Limited as Corporate Secretary

Ownership 3 active

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

Nicoletta Fiorucci
Individual · Notified 8 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Emma Caroline Anne Caderni
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10
Employees
2

Trend

Net Assets
£0 £5 £10 2023 2024 2025 £10 £10 £10
Balance sheet detail
2025202420232022
Current Assets£10£10£10
Debtors£10£10£10£10
Net Current Assets£10£10£10£10
Net Assets£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 2026
13 January 2026Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates22 March 2025
27 November 2024Total exemption full accounts31 March 2024
29 October 2024Registered office address changed
Show all recent filings

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