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CHARTWELL COMPLIANCE AND REGULATORY LTD

Active
14960557·incorporated 2023-06-26

CHARTWELL COMPLIANCE AND REGULATORY LTD is an active UK private limited company, incorporated on 26 June 2023 at Companies House (number 14960557; OpenRegistry canonical ID GB-14960557-chartwell-compliance-and-regulatory-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 47 active companies registered in Barbican, London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-26
Registered Address
BLAKE TOWER, FLOOR LG 12, BARBICAN, LONDON, EC2Y 8AF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARTWELL COMPLIANCE AND REGULATORY LTD

Accounts

Last filed accounts made up to 2026-04-05. Next accounts due 2028-01-05. Financial year-end: 05/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

CHARTWELL COMPLIANCE AND REGULATORY LTD has 2 persons with significant control on file:

  • Mr Frank Waller born 1961 resident in England, British national. Notified 2025-12-01.
    • Has significant influence or control
  • Blake Tower London Limited (United Kingdom reg. 12737418). Notified 2025-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Liam Burke born 1979 resident in United Kingdom, Irish national. Notified 2023-06-26. Ceased 2025-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Barbican:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14960557.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.