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CHELSEA SECURITIES "B" LIMITED

Active
00670040·incorporated 1960-09-14

CHELSEA SECURITIES "B" LIMITED is an active UK private limited company, incorporated on 14 September 1960 at Companies House (number 00670040; OpenRegistry canonical ID GB-00670040-chelsea-securities-b-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1960-09-14
Registered Address
10 DUKE OF YORK SQUARE, LONDON, SW3 4LY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHELSEA SECURITIES "B" LIMITED

Financials

Check financials of CHELSEA SECURITIES "B" LIMITED

Filings

Check filing history of CHELSEA SECURITIES "B" LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-26. Next confirmation statement due 2026-09-09.

Persons with significant control

CHELSEA SECURITIES "B" LIMITED has 2 persons with significant control on file:

  • Cyfrwy Limited (United Kingdom reg. 16380096). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Trychrug Limited (United Kingdom reg. 16380097). Notified 2025-05-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Cadogan Settled Estates Shareholding Company Limited (England reg. 00368338). Notified 2016-04-06. Ceased 2025-05-07.
    • Owns 75% or more of shares
  • Mr Charles Vincent Ellingworth born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • The Honourable James Henry Morys Bruce born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • The Right Hon Charles Gerald John 8th Earl Cadogan born 1937 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr John David Gordon born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00670040.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.