UK Companies House feature
CHAPELCREST INVESTMENTS LIMITED
Profile
- Company number
- 07026575
- Status
- Active
- Incorporation
- 2009-09-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the forseeable future.”
Significant events
- “In January 2025, the Company's entire issued share capital was transferred from Barclays US Investments Inc. to Barclays US Holdings Limited, with the latter therefore becoming the Company's immediate parent company.”
- “In January 2025, the Company's borrowings from Long Island Assets Limited ('LIAL', a group undertaking) with a prevailing aggregate fair value of approximately $6,351m were refinanced as: (i) floating rate loans with an aggregate principal of $6,000m; and (ii) fixed rate loans with an aggregate principal of approximately $351m.”
- “In January 2025, the Company released LIAL from all secured guarantees that LIAL had previously provided to the Company.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | — | — |
| AUSTIN, Sterling Scott | Director | 2023-07-10 | Oct 1990 | British |
| BLAGBROUGH, David John | Director | 2023-06-26 | Dec 1988 | British |
| GERRARD-JONES, Benjamin Adam | Director | 2025-04-29 | Dec 1986 | British |
| SENIOR, Carl Thomas | Director | 2016-12-05 | May 1978 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 | 2009-09-23 |
| BONEY, Christian Valentine Knowles | Director | 2009-09-22 | 2009-09-23 |
| CRAINE, Richard John | Director | 2009-09-23 | 2016-01-08 |
| GERRARD-JONES, Benjamin Adam | Director | 2023-06-26 | 2024-11-29 |
| GRAY, Michael William Andrew | Director | 2016-02-10 | 2016-11-18 |
| LEVY, Christopher Sean | Director | 2016-02-10 | 2016-11-18 |
| MONIR, Nicole Frances | Director | 2009-09-22 | 2009-09-22 |
| PEARSON, Kate Liana | Director | 2021-07-06 | 2023-07-10 |
| RALPH, Michael | Director | 2009-09-23 | 2011-08-16 |
| SHAH, Abhinav Kumar | Director | 2011-08-16 | 2016-12-05 |
| SHAH, Vishal | Director | 2015-12-09 | 2023-06-26 |
| SIMPSON, Gavin John | Director | 2009-09-23 | 2014-12-09 |
| VOISEY, Patrick Brittain | Director | 2011-11-22 | 2021-07-07 |
| WALTHOE, Jonathan Michael | Director | 2016-01-18 | 2023-06-26 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 | 2009-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | SH20 | capital | legacy |
| 2025-06-27 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-06-27 | CAP-SS | insolvency | legacy |
| 2025-06-27 | RESOLUTIONS | resolution | resolution |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-16 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-12-16 | SH20 | capital | legacy |
| 2024-12-16 | CAP-SS | insolvency | legacy |
| 2024-12-16 | RESOLUTIONS | resolution | resolution |
| 2024-12-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | CH01 | officers | change person director company with change date |
| 2024-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.