CHAPELFIELD NOMINEE LIMITED - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 20 Feb 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges 12

12 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2020–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

3 active 35 resigned

Show resigned officers

						Status
Altum Secretaries Limited	Corporate-secretary	Unknown	Unknown	—	29 Sept 2020	Active
Matthew Richard Baddeley	Director	British	England	41	15 Aug 2022	Active
Nicholas James Montgomery	Director	British	United Kingdom	52	1 Nov 2021	Active

Shareholders

Shareholders (1)


Chapelfield Gp Limited	100.0%	1	Ordinary	15 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chapelfield Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CHAPELFIELD GP LIMITED united kingdom shares 75 to 100 percent

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 NOMINEE LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Officers	Appointment of Mr Peter Lowe as director on 2025-11-05	View(2 pages)
11 Nov 2025	Officers	Termination of Nicholas James Montgomery as director on 2025-11-05	View(1 page)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(12 pages)
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-13 with no updates	View(3 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(13 pages)