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CHAPMANBDSP HOLDINGS LIMITED

Active
04818269·incorporated 2003-07-02

CHAPMANBDSP HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 July 2003 at Companies House (number 04818269; OpenRegistry canonical ID GB-04818269-chapmanbdsp-holdings-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 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-02
Registered Address
40 GRACECHURCH STREET, LONDON, EC3V 0BT, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CHAPMANBDSP HOLDINGS LIMITED

Filings

Check filing history of CHAPMANBDSP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHAPMANBDSP HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Raymond Charles Upjohn born 1964 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Ian Hall Duncombe born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
  • Mr. Eugene Jeremiah Lehane born 1968 resident in United Kingdom, Irish national. Notified 2024-03-28.
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

3 historical PSC records have ceased:

  • Mr Klaus Bode born 1963 resident in United Kingdom, German national. Notified 2016-04-06. Ceased 2017-10-26.
    • Owns 25–50% of shares
  • Mr John Perry born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-27.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-02. Ceased 2016-07-03.

Previous names

CHAPMANBDSP HOLDINGS LIMITED has previously traded as:

  • CHAPMAN BATHURST HOLDINGS LIMITED (until 2016-05-26)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04818269.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.