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All Information about:
Name

Chesterford Park (General Partner) Limited
Address
80 Fenchurch Street
London
EC3M 4AE
VAT ID no VAT ID available
Company No. 10678741 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Aspire (Crp) General Partner Limited Status: Active Notified: 28/04/2023 Companies House Number: 10698674 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Aviva Investors Uk Fund Services Limited Status: Active Notified: 28/04/2023 Companies House Number: 01973412 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 20/03/2017 Ceased: 28/04/2023 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Auty, Richard Peter London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 01/1976 Occupation: Local Authority Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Active Notified: 20/03/2017 Role: Corporate-Secretary Companies House Number: 02084205
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 20/03/2017 Role: Secretary Nationality: British
    Ebbs, Imogen Catherine Lingard London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1983 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Adrian Stephen London, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 10/1966 Occupation: Local Authority Director Role: Director Country of Residence: England Nationality: British
    Anderton, John Paul Christian London, United Kingdom Status: Ceased Notified: 20/03/2017 Ceased: 09/10/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Goodwin, Thomas Edward London, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 06/01/2023 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British
    Osborn, John Harpenden, Hertfordshire, United Kingdom Status: Ceased Notified: 12/10/2018 Ceased: 24/12/2021 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Wittman, Nicola Anne London, United Kingdom Status: Ceased Notified: 15/05/2017 Ceased: 21/08/2024 Date of Birth: 06/1968 Occupation: Local Authority Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chesterford Park (Nominee) Limited Status: Active Notified: 20/03/2017 Companies House Number: 10679532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •