← OpenRegistry
CHELSEA WHARF MANAGEMENT COMPANY LIMITED
Active
05618249 · incorporated 2005-11-10
CHELSEA WHARF MANAGEMENT COMPANY LIMITED is an active UK private limited company, incorporated on 10 November 2005 at Companies House (number 05618249; OpenRegistry canonical ID GB-05618249-chelsea-wharf-management-company-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,047 active companies registered in Buckinghamshire (postcode MK17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
THE BEDFORD OFFICE, WOBURN, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 9PQ
SIC
68209 — Other letting and operating of own or leased real estate
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-10 . Next confirmation statement due 2026-11-24 .
Persons with significant control CHELSEA WHARF MANAGEMENT COMPANY LIMITED has 5 persons with significant control on file:
The 15th Duke Of Bedford Andrew Ian Henry Bedford born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Significant Influence Or Control As Trust Bedford Estates Nominees Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bedford Estates 1971 Settlement No.1 Ltd Has significant influence or control Bedford Estates 1971 Settlement No.2 Ltd Has significant influence or control Duchess Of Bedford Henrietta Bedford born 1940 resident in England, British national. Notified 2024-09-30. Significant Influence Or Control As Trust 6 historical PSC records have ceased:
The Hon Charles William Cayzer born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust James Fitzroy Dean born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Edmond Conolly Mahony born 1960 resident in England, Irish national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Paul Vere Lindon born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-30. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Bedford Estates 1987 Settlement No.1 Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Bedford Estates 1987 Settlement No.2 Ltd Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Buckinghamshire:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/05618249 .
More in Buckinghamshire · MK17 postcode area · Other 2005 incorporations · More private limited companys · SIC 68209 register