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Companies House/Derby/Company profile

CHAMBERLYNS GROUP LIMITED

Active
10142697·incorporated 2016-04-22

CHAMBERLYNS GROUP LIMITED is an active UK private limited company, incorporated on 22 April 2016 at Companies House (number 10142697; OpenRegistry canonical ID GB-10142697-chamberlyns-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-22
Registered Address
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CHAMBERLYNS GROUP LIMITED has 1 person with significant control on file:

  • Cooper Parry Wealth Limited (England And Wales reg. 04220777). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Geoffry Suleiman Husaunndee born 1975 resident in England, British national. Notified 2016-04-22. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael David Smith born 1982 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2023-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Derby: