# Cholmondeleys Property Group Ltd

## Details

- **Company number:** [11455059](https://find-and-update.company-information.service.gov.uk/company/11455059)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2018
- **Registered office:** 118 MOUNT STREET, MAYFAIR, LONDON, W1K 3NJ
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Cholmondeleys Property Group Ltd (until 1 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOLMONDELEY, Lucy | director | 31 Jul 2018 | 14 May 2019 |
| CAVENDISH, Hugh Peregrine | director | 31 Jul 2018 | 14 May 2019 |
| CHOLMONDELEY, Hugh George Frederick | director | 9 Jul 2018 | 14 May 2019 |
| MONTGOMERY, David | director | 9 Jul 2018 | 7 Nov 2019 |
| BURKE, Roger Horatio | director | 4 Jan 2020 | 12 Feb 2020 |
| DE MONTAGU, Henry Percy | director | 26 Dec 2019 | 12 Feb 2020 |
| GODOLPHIN, Crispin Hugh Henry | director | 17 Nov 2019 | 12 Feb 2020 |
| ARBUTHNOT, Crispin Julius De Montgomerie | director | 17 Nov 2019 | 12 Feb 2020 |
| MARLOWE, Lucy Elizabeth Alington | director | 12 Jul 2020 | 8 Oct 2020 |
| DU MONTFORT, India Henrietta | director | 12 Jul 2020 | 8 Oct 2020 |
| SOAMES, Katherine Sarah | director | 12 Jul 2020 | 8 Oct 2020 |
| BELMONT, Lucia Francesca | director | 12 Jul 2020 | 8 Oct 2020 |
| EDEN, Caroline Susan | director | 12 Jul 2020 | 8 Oct 2020 |
| FONTAINE, Jenny | director | 10 Jul 2020 | 8 Oct 2020 |
| BAXTER, Sophie | director | 10 Jul 2020 | 8 Oct 2020 |
| BOLTON, Andrew | director | 10 Jul 2020 | 8 Oct 2020 |
| CLARKE, Lucinda | director | 10 Jul 2020 | 8 Oct 2020 |
| ARMSTRONG, James | director | 10 Jul 2020 | 8 Oct 2020 |
| SIMMONS, Charles | director | 10 Jul 2020 | 8 Oct 2020 |
| LAWRENCE, Henrietta | director | 10 Jul 2020 | 8 Oct 2020 |
| ASHLEY, Susan | director | 10 Jul 2020 | 8 Oct 2020 |
| BURKE, Lucy Mandeville | director | 15 Jun 2020 | 8 Oct 2020 |
| JAMESON, Luke Mark | director | 15 Jun 2020 | 8 Oct 2020 |
| ADDISON, John Henry | director | 15 Jun 2020 | 8 Oct 2020 |
| SINCLAIRE, James | director | 15 Jun 2020 | 8 Oct 2020 |
| ANDERSON, Julian Mark | director | 15 Jun 2020 | 8 Oct 2020 |
| BURKE, Roger Horatio | director | 22 Apr 2020 | 8 Oct 2020 |
| DE MONTGOMERIE, Crispin Julius | director | 22 Apr 2020 | 8 Oct 2020 |
| DE MONTAGU, Henry Percy | director | 16 Apr 2020 | 8 Oct 2020 |
| LYTTELTON, Alfred Andrew | director | 16 Apr 2020 | 8 Oct 2020 |
| MONTGOMERY-HONEYMAN, David Peregrine | director | 6 Nov 2019 | 8 Oct 2020 |
| PRADO TELLEZ, Felipe | director | 10 Jan 2023 | 11 Feb 2023 |
| MONTGOMERY-HONEYMAN, David Peregrine Curzon | director | 8 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Montgomery | ownership-of-shares-75-to-100-percent | 9 Jul 2018 | 6 Nov 2019 |
| Mr David Peregrine Montgomery-Honeyman | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2026 | £100 | £0 | 1 |
| 31 Jul 2025 | £100 | - | 0 |
| 31 Jul 2024 | £1 | - | - |
| 31 Jul 2023 | £1 | - | - |
| 31 Jul 2022 | £1 | - | - |
| 31 Jul 2021 | £1 | - | - |
| 31 Jul 2020 | £1 | £1 | - |
| 31 Jul 2019 | £1 | £1 | - |






## Companies at the same address

- [Godolphin Architecture Ltd](/company/12319506) (12319506)
- [Hawtrey & Co Ltd](/company/12530218) (12530218)
- [Percy Property Care Limited](/company/12320604) (12320604)