Chesterford Park (General Partner) Limited

Active10678741 Private limited company
Incorporated
20 March 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2023
British
Born January 1981 (45)
Director · Appointed 20 December 2021
British
Born May 1983 (43)
Director · Appointed 15 May 2017
British
Born January 1976 (50)
Director · Appointed 15 May 2017
British
Born October 1966 (60)
Corporate Secretary · Appointed 20 March 2017
Officer history (8 former)
21 August 2024
Resigned Wittman, Nicola Anne as Director
6 January 2023
Resigned Goodwin, Thomas Edward as Director
6 January 2023
Appointed Russell, Tim as Director
24 December 2021
Resigned Osborn, John as Director
20 December 2021
Appointed Ebbs, Imogen Catherine Lingard as Director
20 December 2021
Appointed Goodwin, Thomas Edward as Director
30 June 2021
Resigned Sherwin, Gary Brian as Director
19 October 2018
Resigned Berthelot, Eudes Michel Maurice as Director
12 October 2018
Appointed Osborn, John as Director
9 October 2018
Resigned Anderton, John Paul Christian as Director
1 October 2018
Appointed Sherwin, Gary Brian as Director
17 August 2018
Resigned Appleyard, Andrew Charles as Director
15 May 2017
Appointed Webb, Adrian Stephen as Director
15 May 2017
Appointed Wittman, Nicola Anne as Director
15 May 2017
Appointed Auty, Richard Peter as Director
27 March 2017
Appointed Berthelot, Eudes Michel Maurice as Director
20 March 2017
Resigned Anderton, John Paul Christian as Secretary
20 March 2017
Appointed Appleyard, Andrew Charles as Director
20 March 2017
Appointed Anderton, John Paul Christian as Secretary
20 March 2017
Appointed Anderton, John Paul Christian as Director
20 March 2017
Appointed Aviva Company Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 28 April 2023
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 01973412
Corporate entity · Notified 28 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10698674

Holdings 1

Companies where Chesterford Park (General Partner) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 April 2023
Ceased Norwich Union (Shareholder GP) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates31 January 2026
7 November 2025Amended full accounts31 December 2020
25 April 2025Full accounts31 December 2024
11 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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