Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Chelsea Barracks (1-3) Nominee 2 Limited
- Incorporated
- 26 April 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 16 Grosvenor StreetLondonW1K 4QF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417066
Group structure 34 companies
Ownership group derived from the Companies House PSC register
16 GS GP LLP Holds 75–100% of voting rights
16 GS Nominee 1 Limited Owns 75–100% of shares
16 GS Nominee 2 Limited Owns 75–100% of shares
30 GS GP LLP Has significant influence or control
30 GS Management Services Limited Owns 75–100% of shares
30 GS Nominee 1 Limited Owns 75–100% of shares
30 GS Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (1-3) GP LLP Holds 75–100% of voting rights
1 Garrison Square Ltd Owns more than 25% of shares
1 Mulberry Square Limited Owns more than 25% of shares
8 Whistler Square Limited Owns more than 25% of shares
9 Whistler Square Limited Owns more than 25% of shares
CB Phase 1 Retail Limited Owns more than 25% of shares
CB Phase 3 Retail Limited Owns more than 25% of shares
Chelsea Barracks (1-3) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (1-3) Nominee 2 Limited This company Owns 75–100% of shares
Chelsea Barracks (4) GP LLP Holds 75–100% of voting rights
1 Five Fields Square Limited Right to appoint and remove directors
1 Grenadier Gardens Limited Owns 75–100% of shares
9 Mulberry Square Limited Owns 75–100% of shares
Chelsea Barracks (4) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (4) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (5) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (5) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (5) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks (6) GP LLP Holds 75–100% of voting rights
Chelsea Barracks (6) Nominee 1 Limited Owns 75–100% of shares
Chelsea Barracks (6) Nominee 2 Limited Owns 75–100% of shares
Chelsea Barracks EM Services LLP Holds 75–100% of voting rights
Chelsea Barracks Estate GP LLP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 12 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 25 April 2025 |
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