LIVE · CORPUS
/ Dossier
■
CHAPEL ONE LIMITED
Low- Status
- active
- Incorporated
- 2017-11-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
CHAPEL ONE LIMITED is a ltd registered in GB, incorporated 2017-11-09 (active).
Ownership & control
Owners / controllers
- CHAPEL ONE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Robert Royden Marsdenbeneficial owner 50%→CHAPEL ONE LIMITED
- 1Peter Frederic Burnettbeneficial owner 50%→CHAPEL ONE LIMITED
- 1Robert Royden Marsdenbeneficial owner 37.5%→CHAPEL ONE LIMITED
- 1Peter Frederic Burnettbeneficial owner 37.5%→CHAPEL ONE LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 11055329
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-09
- Registered office
- 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- SIC
- 82990
Officers · 2 active
- BURNETT, Peter Fredericdirector · British · appt 2018-01-29
- MARSDEN, Thomas David Roydendirector · British · appt 2025-04-29
- MARSDEN, Robert Royden(resigned)director · British · appt 2017-11-09
Beneficial owners · PSC · 2 current
- ●Peter Frederic Burnett25–50% sharesindividual PSC · England · since 2018-01-29
- ●Robert Royden Marsden25–50% sharesindividual PSC · United Kingdom · since 2017-11-09
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.