CHAPELCREST INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-06-27 RESOLUTIONS Resolution
- 2024-12-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one