# Chelsea Securities "B" Limited

## Details

- **Company number:** [00670040](https://find-and-update.company-information.service.gov.uk/company/00670040)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1960
- **Registered office:** 10 DUKE OF YORK SQUARE, LONDON, SW3 4LY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cyfrwy Limited](/group/96923) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Harry Michael Charles | director | 1 Jan 2025 |  |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| The Honourable James Henry Morys Bruce | ownership-of-shares-75-to-100-percent-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 |
| Cadogan Settled Estates Shareholding Company Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 |  |
| Cyfrwy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 May 2025 |  |



## 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 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 |



## Owned by

Chelsea Securities "B" Limited → [Cyfrwy Limited](/company/16380096) → [Cadogan Settled Estates Shareholding Company Limited](/company/00368338) → [Trychrug Limited](/company/16380097)




## Directors' other companies

- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [New Cumbria Limited](/company/14795719)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [King's Road Settled Estates Limited](/company/15860004)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Estates (Agricultural Holdings) Limited](/company/00823770)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Settled Estates Shareholding Company Limited](/company/00368338)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Old Lancashire Limited](/company/14802171)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Sloane Street Settled Estates Limited](/company/15854777)
- [ELLINGWORTH, Charles Vincent](/person/6319200) - director at [Cadogan Place Settled Estates Limited](/company/15854748)
- [GORDON, John David](/person/5410600) - director at [Cadogan Settled Estates Limited](/company/03008401)
- [GORDON, John David](/person/5410600) - director at [Cadogan Hotels Holding Limited](/company/12329681)
- [GORDON, John David](/person/5410600) - director at [Cadogan Settled Estates Holdings Limited](/company/12329677)



## Companies at the same address

- [115 Sloane Street Hotel Limited](/company/12554173) (12554173)
- [26 Cadogan Gardens Limited](/company/11440626) (11440626)
- [7 Redburn Street Limited](/company/04189716) (04189716)
- [Cadogan Developments Limited](/company/00784866) (00784866)
- [Cadogan Estates (Agricultural Holdings) Limited](/company/00823770) (00823770)
- [Cadogan Estates Limited](/company/00687324) (00687324)
- [Cadogan Estates Management Limited](/company/00687979) (00687979)
- [Cadogan Estates Property Investments Limited](/company/05661584) (05661584)
- [Cadogan Group Holdings Limited](/company/12329637) (12329637)
- [Cadogan Group Limited](/company/02997357) (02997357)