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Companies House/Staines/Company profile

CHUBB GROUP PROPERTIES LIMITED

Active
02124564·incorporated 1987-04-21

CHUBB GROUP PROPERTIES LIMITED is an active UK private limited company, incorporated on 21 April 1987 at Companies House (number 02124564; OpenRegistry canonical ID GB-02124564-chubb-group-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 405 active companies registered in Staines (postcode TW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-04-21
Registered Address
GROUND FLOOR, 2 LOTUS PARK, STAINES, TW18 3AG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHUBB GROUP PROPERTIES LIMITED has 1 person with significant control on file:

  • Chubb Group Limited (England reg. 00585729). Notified 2017-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-21. Ceased 2017-03-21.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Staines: