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CHAPELFIELD GP LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
C

CHAPELFIELD GP LIMITED

Other letting and operating of own or leased real estate

Founded 7 Feb 2000 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 2 Sept 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £3.00 £1.00 2023 year on year
Total assets £5.00 £2.00 2023 year on year
Total Liabilities £2.00 £1.00 2023 year on year
Charges 16
16 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Pennine Place 2a Charing Cross Road London WC2H 0HF England

Credit Report

Discover CHAPELFIELD GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.00

Increased by £1.00 (+50%)

Total Liabilities

£2.00

Increased by £1.00 (+100%)

Turnover

£1.00

Employees

N/A

Debt Ratio

40%

Increased by 7 (+21%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 20171£1£1
1 Nov 20171£1£1

Officers

Officers

3 active 40 resigned
Status
Altum Secretaries LimitedCorporate-secretaryUnknownUnknown—29 Sept 2020Active
Matthew Richard BaddeleyDirectorBritishEngland4115 Aug 2022Active
Nicholas James MontgomeryDirectorBritishUnited Kingdom521 Nov 2021Active

Shareholders

Shareholders (2)

Transpennine Partners (scot) Lp
100.0%
221 Dec 2021
Intu Chapelfield Limited
0.0%
021 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Transpennine Partners (scot) Lp

United Kingdom

Active
Notified 31 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Intu Chapelfield Limited

Ceased 18 Oct 2021

Ceased

Intu Shopping Centres Plc

Ceased 31 Jan 2018

Ceased
See All Controllers

Group Structure

Group Structure

TRANSPENNINE PARTNERS (SCOT) LP united kingdom significant influence or control
SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TRANSPENNINE GP (SCOT) LIMITED LIABILITY PARTNERSHIP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODER INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER PRIVATE ASSETS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
CHAPELFIELD GP LIMITED Current Company
CHAPELFIELD NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHAPELFIELD RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

16 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
11 Nov 2025OfficersTermination of Nicholas James Montgomery as director on 2025-11-05View(1 page)
11 Nov 2025OfficersAppointment of Mr Peter Lowe as director on 2025-11-05View(2 pages)
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(52 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-11 with no updatesView(3 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

View Document(3 pages)
11 Nov 2025 Officers

Termination of Nicholas James Montgomery as director on 2025-11-05

View Document(1 page)
11 Nov 2025 Officers

Appointment of Mr Peter Lowe as director on 2025-11-05

View Document(2 pages)
2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(52 pages)
16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-11 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

1 months ago on 12 Dec 2025

Termination of Nicholas James Montgomery as director on 2025-11-05

2 months ago on 11 Nov 2025

Appointment of Mr Peter Lowe as director on 2025-11-05

2 months ago on 11 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Sept 2025

Confirmation statement made on 2024-12-11 with no updates

1 years ago on 16 Dec 2024