CHAPEL WALKS NOMINEE LIMITED
Executive Summary
Chapel Walks Nominee Limited occupies a strategic yet dormant position as a nominee holding company within a larger corporate group, providing key structural and governance benefits. While currently inactive operationally, it offers flexible opportunities for strategic activation as a holding vehicle for new investments or subsidiaries. Key risks include its passive status, regulatory compliance demands, and dependence on the parent company’s strategic direction, requiring proactive governance to preserve its value and utility.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Registration of charge 128076630003, created on 2025-01-30 |
| 10/01/2510 January 2025 | Change of details for Chapel Walks Gp Limited as a person with significant control on 2024-12-02 |
| 09/01/259 January 2025 | Registered office address changed from 1 Portland Place London W1B 1PN England to Primrose Hill Courtyard 7 Erskine Road London Greater London NW3 3AJ on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Registered office address changed from 50 Weymouth Mews Marylebone London W1G 7EH United Kingdom to 1 Portland Place London W1B 1PN on 2024-10-03 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-11 with updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Mr Mark Morris on 2024-05-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-11 with no updates |
| 10/07/2310 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Claire Nicholle Susskind as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Appointment of Mr Shaun Budlender as a director on 2022-12-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/08/2012 August 2020 | CURREXT FROM 31/08/2021 TO 31/12/2021 |
| 12/08/2012 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company