OpenCompanies

Chelsea Securities "B" Limited

Company number
00670040
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 1960
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Trychrug Limited (37 companies)

Registered office

10 Duke Of York Square
London
SW3 4LY

Officers

NameRoleAppointedResigned
MORLEY, Harry Michael Charles Director 1 Jan 2025
LEWIS, Anna Jane Secretary 21 Nov 2024
ELLINGWORTH, Charles Vincent Director 27 Apr 2010
GORDON, John David Director 11 Feb 2009
CADOGAN, Edward Charles, The Rt Hon The Earl Director 1 Oct 1998
BRUCE, James Henry Morys, The Honourable Director 11 Feb 2009 31 Dec 2025
ANTELME, Charles Kane Director 28 Jan 2020 24 Mar 2025
ST ANDREW TRUSTEES LIMITED Corporate-Secretary 29 Nov 2022 21 Nov 2024
CADOGAN, Charles Gerald John, The Rt Hon The Earl Director - 12 Jun 2023
RICHARDS, Julia Llewellyn Secretary 25 Jul 2015 29 Nov 2022
MAY MAY & MERRIMANS Corporate-Secretary 11 Feb 2009 25 Jul 2015
LOUTIT, Paul Morris Secretary 4 Dec 2003 31 Dec 2008
GRANT, Richard John Director 1 Oct 1998 31 Dec 2008
CORBYN, Stuart Alan Director 9 Apr 1996 31 Dec 2008
TREVES, Jack Lewis Secretary - 4 Dec 2003
CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan Director - 4 Jul 1997
STAUGHTON, Simon David Howard Ladd Director - 30 Apr 1996

Control

NameNature of controlNotifiedCeased
Cyfrwy Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025
Trychrug Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 May 2025
Cadogan Settled Estates Shareholding Company Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 May 2025
Mr John David Gordon Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 6 Apr 2016
The Right Hon Charles Gerald John 8th Earl Cadogan Significant Influence Or Control As Trust 6 Apr 2016 6 Apr 2016
Mr Charles Vincent Ellingworth Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 6 Apr 2016
The Honourable James Henry Morys Bruce Ownership Of Shares 75 To 100 Percent As Trust 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £1,368,968 £10,031 0
31 Mar 2025 £1,248,700 £34,618 0
31 Mar 2024 £1,517,775 £4,941 0
31 Mar 2023 £1,543,313 £0 0
31 Dec 2022 - - -
31 Dec 2021 £1,769,617 £14,311 0
31 Dec 2020 £1,692,882 £88,811 0
31 Dec 2019 £1,602,171 £10,256 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
25 Dec 1993 - - -
25 Dec 1992 - - -
25 Dec 1991 - - -
25 Dec 1990 - - -
25 Dec 1989 - - -
25 Dec 1988 - - -
25 Dec 1987 - - -
25 Dec 1986 - - -
25 Dec 1985 - - -

Connections

Owned by

Chelsea Securities "B" Limited → Cyfrwy Limited → Cadogan Settled Estates Shareholding Company Limited → Trychrug Limited

Directors’ other companies

Companies at the same address

Data