OpenCompanies

Chapelfield Gp Limited

Company number
03920512
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 2000
Nature of business
Other letting and operating of own or leased real estate
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Wogan House
99 Great Portland Street
London
W1W 7NY

Previous names

  • Hackremco (No.1611) Limited (until 2 Mar 2000)

Officers

NameRoleAppointedResigned
BADDELEY, Matthew Richard Director 15 Aug 2022

Control

NameNature of controlNotifiedCeased
Intu Shopping Centres Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Jan 2018
Intu Chapelfield Limited Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 31 Jan 2018 18 Oct 2021
Transpennine Partners (Scot) Lp Ownership Of Shares 75 To 100 Percent 31 Jan 2018

Accounts

Year ended Employees
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 0
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
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 -
30 Jun 2005 -
30 Jun 2004 -
30 Jun 2003 -
30 Jun 2002 -
30 Jun 2001 -

Connections

Owned by

Chapelfield Gp Limited → Transpennine Partners (Scot) LP → Schroder Real Estate Investment Management Limited → Schroder Investment Management Limited → Schroder International Holdings Limited → Schroder Administration Limited

Controls

Directors’ other companies

Companies at the same address

Data