# Merchant Place Providence Ltd

## Details

- **Company number:** [15213396](https://find-and-update.company-information.service.gov.uk/company/15213396)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 16 Oct 2023
- **Registered office:** 4 NEWBURGH STREET, LONDON, W1F 7RF
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Merchant 65 (Gp) Limited](/group/102052) (8 companies)


## Previous names

- Beaconsfield Spv 1 Ltd (until 17 Feb 2024)
- Home Providence Ltd (until 16 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRIZZELL, Damian Mark | director | 16 Oct 2023 | 28 May 2026 |
| ANDERSON MANN, Jennifer | director | 16 Oct 2023 | 28 May 2026 |
| STEPHENS, Melanie Jane | secretary | 28 May 2026 |  |
| CHICKEN, Michael John | director | 28 May 2026 |  |
| MILNE, Sarah Inger | director | 28 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Damian Mark Frizzell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Oct 2023 | 28 May 2026 |
| Mrs Jennifer Anderson Mann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Oct 2023 | 28 May 2026 |
| Cliffe Property Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 May 2026 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | -£213,982 | £538 |
| 31 Dec 2024 | £100 | - |



## Owned by

Merchant Place Providence Ltd → [Cliffe Property Investments Limited](/company/06896080)




## Directors' other companies

- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Rokeby (Provender) Ltd](/company/10288411)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant Place Developments (Cambridge) Limited](/company/06980889)
- [CHICKEN, Michael John](/person/6011270) - director at [Provender Resi Management Limited](/company/11498941)
- [CHICKEN, Michael John](/person/6011270) - director at [Merchant 65 (Gp) Limited](/company/06387576)



## Companies at the same address

- [Bakers Quay Management Limited](/company/10411406) (10411406)
- [Cliffe Property Investments Limited](/company/06896080) (06896080)
- [Downing's Gloucester Limited](/company/12324027) (12324027)
- [Merchant Park Developments Limited](/company/14235396) (14235396)
- [Merchant Place Developments (Cambridge) Limited](/company/06980889) (06980889)
- [Merchant Place Homes Ltd](/company/17162143) (17162143)
- [Merchant Rokeby (Provender) Ltd](/company/10288411) (10288411)
- [Peer To Peer Property Lending Limited](/company/09001684) (09001684)
- [Property Box Finance Limited](/company/16719366) (16719366)
- [Provender Investments Ltd](/company/11674959) (11674959)