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Companies House/London/Company profile

OLD CHAPEL YARD MANAGEMENT CO. LTD

Active
02639276·incorporated 1991-08-20

OLD CHAPEL YARD MANAGEMENT CO. LTD is an active UK private limited company, incorporated on 20 August 1991 at Companies House (number 02639276; OpenRegistry canonical ID GB-02639276-old-chapel-yard-management-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-08-20
Registered Address
6 JOHNSTON TERRACE, LONDON, NW2 6QJ
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

OLD CHAPEL YARD MANAGEMENT CO. LTD has 4 persons with significant control on file:

  • Ms Catherine Margaret Johnston born 1948 resident in England, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Eliot Axford born 1968 resident in United Kingdom, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helene Boyse born 1956 resident in England, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jessica Lyn Howey born 1949 resident in England, British national. Notified 2025-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-31. Ceased 2025-01-06.

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