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Company profile

Chapelfield Nominee Limited

UK company 04373264, incorporated on 13 February 2002.

Chapelfield Nominee Limited is a UK company with status Active founded in 2002.

Company number
04373264
Incorporated
13 Feb 2002
Companies House status
Active

Company identity

Founded / incorporated
13 February 2002

Company number 04373264

Verify at Companies House
Legal name
CHAPELFIELD NOMINEE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
WOGAN HOUSE
99 GREAT PORTLAND STREET
LONDON
ENGLAND
W1W 7NY
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Chapelfield Nominee Limited
CRN 04373264
2
Direct controller Active LTD
Chapelfield GP Limited
CRN 03920512
3
Intermediate controller Active LIMITED-PARTNERSHIP
Transpennine Partners (Scot) LP
CRN SL032356
4
Intermediate controller Active LTD
Schroder Real Estate Investment Management Limited
CRN 01188240
5
Intermediate controller Active LLP
Transpennine GP (Scot) Limited Liability Partnership
CRN SO307409
6
Intermediate controller Active LTD
Schroder Investment Management Limited
CRN 01893220
7
Intermediate controller Active LTD
Schroder Private Assets Holdings Limited
CRN 10708573
8
Intermediate controller Active LTD
Schroder International Holdings Limited
CRN 00637347
9
Intermediate controller Active LTD
Schroder Administration Limited
CRN 04968626
10
Ultimate controller Active PLC
Schroders PLC
CRN 03909886

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

27 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNDYwNzI5MmFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:58

13 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

13 Feb
2002

Incorporated

Inception

Company registered at Companies House