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Companies House/Chelsea/Company profile

ALDERLEY GROUP (2019) LIMITED

Active
12143160·incorporated 2019-08-07

ALDERLEY GROUP (2019) LIMITED is an active UK private limited company, incorporated on 7 August 2019 at Companies House (number 12143160; OpenRegistry canonical ID GB-12143160-alderley-group-2019-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 106 active companies registered in Chelsea, London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-07
Registered Address
50 SLOANE AVENUE, CHELSEA, LONDON, SW3 3DD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Mortgages and charges

6 charges recorded against the company at Companies House: 5 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALDERLEY GROUP (2019) LIMITED has 1 person with significant control on file:

  • Alderley Holdings 2019 Limited (England reg. 13520738). Notified 2023-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Bobby Corish born 2000 resident in United Kingdom, British national. Notified 2021-06-18. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chilton Jenkins born 1986 resident in England, British national. Notified 2021-06-18. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin Andrew Corish born 1973 resident in England, British national. Notified 2022-08-23. Ceased 2023-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Fernandes born 1983 resident in England, British national. Notified 2019-08-07. Ceased 2021-07-14.
    • 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 41100 (Development of building projects):

Other companies registered in Chelsea: