Chapter Notting Hill Limited

Active07113525 Private limited company
Incorporated
29 December 2009 (16 years)
Previously known as
Nido Notting Hill Limited (until 17 September 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Public Sector Pension Investment Board
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
24 April 2026
Resigned Cooper, Jordan Samuel as Director
24 April 2026
Appointed Parvin, Oliver Stephen as Director
4 November 2024
Resigned Allnutt, Mark Stuart as Director
4 November 2024
Appointed Mowbray, Benjamin Howard as Director
4 November 2024
Appointed Vaswani, Karishma Deepak as Director
4 November 2024
Resigned Russell, Angela Marie as Director
4 November 2024
Appointed Cooper, Jordan Samuel as Director
4 November 2024
Resigned Peacock, Isabel Rose as Director
30 September 2021
Resigned Kidwai, Faraz as Director
7 September 2020
Appointed Kidwai, Faraz as Director
1 October 2019
Resigned Fuller, Wesley Hamilton as Director
1 October 2019
Resigned Ramsey, James Derek as Director
1 October 2019
Resigned Carper, Alan Joshua as Director
8 September 2017
Appointed Peacock, Isabel Rose as Director
8 September 2017
Resigned Manno, Jeff Russell as Director
8 September 2017
Appointed Allnutt, Mark Stuart as Director
24 March 2017
Appointed Ramsey, James Derek as Director
1 January 2017
Appointed Apex Group Secretaries (UK) Limited as Corporate Secretary
6 September 2016
Appointed Manno, Jeff Russell as Director
23 August 2016
Appointed Russell, Angela Marie as Director
17 April 2015
Appointed Fuller, Wesley Hamilton as Director
17 April 2015
Resigned Hills, Peter as Director
17 April 2015
Resigned Burton, Neil as Director
17 April 2015
Resigned Moore, Jade Louise as Director
17 April 2015
Appointed Carper, Alan Joshua as Director
17 April 2015
19 December 2013
Resigned Brigham, Peter as Director
12 July 2013
Appointed Burton, Neil as Director
12 July 2013
Appointed Moore, Jade Louise as Director
31 May 2012
Appointed Brigham, Peter as Director
31 May 2012
Appointed Von Ribbentrop, Sebastian Henkell as Director
31 May 2012
Appointed Hills, Peter as Director
31 May 2012
Resigned Mckie, Gordon Robert as Director
31 May 2012
Resigned Everson-Davis, Tracy as Secretary
31 May 2012
Resigned Pegler, Michael John as Director
31 May 2012
Resigned Rudd, Guy Lukin as Director
16 November 2010
Appointed Mckie, Gordon Robert as Director
16 November 2010
Resigned Grant, Stuart Morrison as Director
29 December 2009
Appointed Grant, Stuart Morrison as Director
29 December 2009
Appointed Everson-Davis, Tracy as Secretary
29 December 2009
Appointed Pegler, Michael John as Director
29 December 2009
Appointed Rudd, Guy Lukin as Director

Ownership 2 active

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

Corporate entity · Notified 5 December 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 16811451
Public Sector Pension Investment Board
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Crown Corporation
Former controllers (1)
5 December 2025
Ceased Allianz SE — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Chapter King's Cross Limited Owns 25–50% of shares
Chapter Notting Hill Limited This company Owns 25–50% of shares
GS Holloway Road Holdco Limited Owns 25–50% of shares
GS Savoy Circus Holdco Limited Owns 25–50% of shares
GS Savoy Circus GP Limited Owns 75–100% of shares
GS Savoy Circus Nominee Limited Owns 75–100% of shares
GS Sherwood Court GP Limited Owns 25–50% of shares
GS Woodland Court GP 1 Limited Owns 25–50% of shares
GS Woodland Court GP 2 Limited Owns 25–50% of shares
KX Residential Limited Owns 25–50% of shares
Paul Street Opco Limited Owns 25–50% of shares

Filings 127

Show all 127 filings

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