Chelsfield Partners LLP

Company Registration Number: OC314843

Limited Liability Partnership for England and Wales

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Chelsfield Partners LLP is a Limited Liability Partnership first registered on 23 August 2005. Its current registered address is in London.

Registered Address

50 HANS CRESCENT
LONDON
SW1X 0NA

There are 66 companies currently registered at this postcode, including this one.

All companies at SW1X 0NA

Registration Data

Company Number

OC314843

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

6 in total
1 outstanding
5 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£175,865,000£128,523,000
Current Assets £210,799,000£334,452,000£231,405,000£203,491,000£150,352,000£83,130,000£72,274,000
of which Cash £11,422,000£23,057,000£14,118,000£30,900,000£24,016,000£12,416,000£13,803,000
Total Assets £210,799,000£334,452,000£231,405,000£203,491,000£150,352,000£258,995,000£200,797,000
Current Liabilities £75,647,000£310,252,000£32,045,000£51,316,000£23,042,000£150,487,000£103,742,000
Net Current Assets £135,152,000£24,200,000£199,360,000£152,175,000£127,310,000£-67,357,000£-31,468,000
Total Net Worth £135,152,000£68,115,000£127,188,000£113,560,000£118,101,000£108,508,000£97,055,000

Previous Names

No previous names

Company Officers

  • CAG PARTNERS LLP

    Corporate Llp Designated Member

    Appointed on 7 November 2005

    50
    Hans Crescent
    London
    SW1X 0NA
    United Kingdom

  • VITO CAPITAL HOLDINGS LIMITED

    Corporate Llp Designated Member

    Appointed on 7 November 2005

    PO BOX 173
    Sea Meadow House
    Road Town
    Tortola
    Bvi

  • LIPTON, Stuart Anthony, Sir

    Llp Member

    Appointed on 31 July 2006

    Month of birth: November 1942

    50
    Hans Crescent
    London
    SW1X 0NA
    England

  • BROOK STREET INVESTORS LP INC

    Corporate Llp Member

    Appointed on 23 December 2005

    1st
    And 2nd Floors Elizabeth House
    Les Ruettes Brayes
    St Peter Port
    Guernsey

  • CAG PARTNERS LP INC

    Corporate Llp Member

    Appointed on 23 December 2005

    1st
    And 2nd Floors Elizabeth House
    Les Ruettes
    St Peter Port
    GY1 1EW
    Guernsey

  • COMPETROL ESTABLISHMENT

    Corporate Llp Member

    Appointed on 23 December 2005

    Heiligkreuz 6
    P.O. Box 484 Fl9490
    Vaduz
    Liechtenstein

  • GROSVENOR STREET LP INC

    Corporate Llp Member

    Appointed on 25 October 2007

    1st
    And 2nd Floors Elizabeth House
    Les Ruettes Brayes
    St Peter Port
    GY1 1EW
    Guernsey

  • KINGS YARD LP INC

    Corporate Llp Member

    Appointed on 25 October 2007

    1st
    And 2nd Floors Elizabeth House
    Les Ruettes Brayes
    St Peter Port
    GY1 1EW
    Guernsey

  • QATAR HOLDING LLC

    Corporate Llp Member

    Appointed on 13 September 2011

    Qatar Financial Centre, 8th Floor
    Q Tel Tower Diplomatic Area Street
    West Bay
    Doha
    23224
    Qatar

  • TKY LP INC

    Corporate Llp Member

    Appointed on 15 December 2014

    Elizabeth House
    1st And 2nd Floors
    Les Ruettes Braye
    St. Peter Port
    Guernsey
    GY1 1EW
    Channel Islands

  • BERNERD, Elliott

    Llp Designated Member

    Appointed on 23 August 2005

    Resigned on 7 November 2005

    Month of birth: May 1945

    Chalet Miramonti
    Palacestrasse
    Gstaad
    Ch-3780
    Switzerland

  • BURROW, Robert Philip

    Llp Designated Member

    Appointed on 23 August 2005

    Resigned on 7 November 2005

    Month of birth: March 1951

    10 Queen Street Place
    London

    EC4R 1BE

  • UBERIOR VENTURES LIMITED

    Corporate Llp Designated Member

    Appointed on 23 December 2005

    Resigned on 14 September 2011

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9PE
    United Kingdom

  • QATAR INVESTMENT AUTHORITY

    Corporate Llp Member

    Appointed on 17 September 2008

    Resigned on 13 September 2011

    PO BOX 23224
    PO BOX 23224
    Doha
    Qatar

This information was most recently updated 09/08/2017.

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Latest Filings

  1. 18 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JKA7HC. Transaction: MzE2MjE1MzQ0MmFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5EN7PO8. Transaction: MzE1NjUzMDUyNWFkaXF6a2N4.

  3. 19 December 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4M933PC. Transaction: MzEzNzY5ODIwOGFkaXF6a2N4.

  4. 17 September 2015 Annual return made up to 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: LLAR01. Barcode: X4G5SKH6. Transaction: MzEzMTE5MTk1N2FkaXF6a2N4.

  5. 27 March 2015 Appointment of Tky Lp Inc as a member on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: LLAP02. Barcode: X442YIMP. Transaction: MzEyMDExODI4NGFkaXF6a2N4.

  6. 22 January 2015 Satisfaction of charge OC3148430004 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A3ZLA0PE. Transaction: MzExNjE0OTIwMWFkaXF6a2N4.

  7. 14 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KDVISR. Transaction: MzExMTMxMTc2MWFkaXF6a2N4.

  8. 5 June 2014 Member's details changed for Cag Partners Llp on 4 April 2014 [View PDF]

    Action Date: 4 April 2014. Category: Officers. Type: LLCH02. Barcode: X39DBHK2. Transaction: MzEwMTM5MTYzM2FkaXF6a2N4.

  9. 2 April 2014 Registered office address changed from 67 Brook Street London W1K 4NJ on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: LLAD01. Barcode: X34YXW1V. Transaction: MzA5NzUwMzQ1OWFkaXF6a2N4.

  10. 23 December 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2NJOJY3. Transaction: MzA5MTM5MDgyOWFkaXF6a2N4.

  11. 19 December 2013 Registration of charge 3148430006 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2NJI9CP. Transaction: MzA5MTU0Nzc0MGFkaXF6a2N4.

  12. 6 December 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: R2MMLGZS. Transaction: MzA5MDM5OTgzN2FkaXF6a2N4.

  13. 13 September 2013 Annual return made up to 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: LLAR01. Barcode: X2GSKEAW. Transaction: MzA4NTAxMTEyOWFkaXF6a2N4.

  14. 15 June 2013 Registration of charge 3148430005 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: A2AL4I73. Transaction: MzA4MDAyMDQ3OGFkaXF6a2N4.

  15. 17 May 2013 Registration of charge 3148430004 [View PDF]

    Category: Mortgage. Type: LLMR01. Barcode: X28LONKY. Transaction: MzA3ODE1NTU5MGFkaXF6a2N4.

  16. 11 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A263OP4W. Transaction: MzA3NjQxMTk4OWFkaXF6a2N4.

  17. 11 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: LLMR04. Barcode: A263OP54. Transaction: MzA3NjQxMjA2N2FkaXF6a2N4.

  18. 8 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IXA6L6. Transaction: MzA2NTQ2MjQyNGFkaXF6a2N4.

  19. 23 August 2012 Annual return made up to 23 August 2012 [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: LLAR01. Barcode: X1FW5H2G. Transaction: MzA2Mjg5NDcyM2FkaXF6a2N4.

  20. 4 November 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L39UXYUG. Transaction: MzA0NjYwNzU3NGFkaXF6a2N4.

  21. 25 October 2011 Appointment of Qatar Holding Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AW1GIYLO. Transaction: MzA0NjA2MTUwN2FkaXF6a2N4.

  22. 15 September 2011 Termination of appointment of Qatar Investment Authority as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XRIE5XK6. Transaction: MzA0Mzg5MTY2N2FkaXF6a2N4.

  23. 15 September 2011 Termination of appointment of Uberior Ventures Limited as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XRIEMXKN. Transaction: MzA0Mzg5MTY2OGFkaXF6a2N4.

  24. 31 August 2011 Annual return made up to 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: LLAR01. Barcode: XLVPKX4N. Transaction: MzA0Mjk4Njg4OGFkaXF6a2N4.

  25. 31 August 2011 Member's details changed for Uberior Ventures Limited on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPIX4L. Transaction: MzA0MjkzNzcxOWFkaXF6a2N4.

  26. 30 August 2011 Member's details changed for Vito Capital Holdings Limited on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPJX4M. Transaction: MzA0MjkzNzcyMmFkaXF6a2N4.

  27. 30 August 2011 Member's details changed for Kings Yard Lp Inc on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPGX4J. Transaction: MzA0MjkzNzcxNmFkaXF6a2N4.

  28. 30 August 2011 Member's details changed for Qatar Investment Authority on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPHX4K. Transaction: MzA0MjkzNzcxOGFkaXF6a2N4.

  29. 30 August 2011 Member's details changed for Grosvenor Street Lp Inc on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPFX4I. Transaction: MzA0MjkzNzcxNGFkaXF6a2N4.

  30. 30 August 2011 Member's details changed for Competrol Establishment on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPEX4H. Transaction: MzA0MjkzNzcxMmFkaXF6a2N4.

  31. 30 August 2011 Member's details changed for Cag Partners Lp Inc on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPDX4G. Transaction: MzA0MjkzNzcxMWFkaXF6a2N4.

  32. 30 August 2011 Member's details changed for Brook Street Investors Lp Inc on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPBX4E. Transaction: MzA0MjkzNzcwOGFkaXF6a2N4.

  33. 30 August 2011 Member's details changed for Cag Partners Llp on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: LLCH02. Barcode: XLVPCX4F. Transaction: MzA0MjkzNzcxMGFkaXF6a2N4.

  34. 4 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHTCENU2. Transaction: MzAyNDUyMTg1OGFkaXF6a2N4.

  35. 7 September 2010 Annual return made up to 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: LLAR01. Barcode: AEIC5N3D. Transaction: MzAyMjgzNzU4MmFkaXF6a2N4.

  36. 7 September 2010 Member's details changed for Sir Stuart Anthony Lipton on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: LLCH01. Barcode: AEIC4N3C. Transaction: MzAyMjgzNzQ0N2FkaXF6a2N4.

  37. 25 October 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYM8TECW. Transaction: MzAwMTQ0MTU4OGFkaXF6a2N4.

  38. 4 September 2009 Annual return made up to 23/08/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: P5J5QCZJ. Transaction: MjA0MDY3Mjc0NGFkaXF6a2N4.

  39. 4 September 2009 Member's particulars brook street investors LP inc [View PDF]

    Category: Officers. Type: LLP288c. Barcode: P5J5SCZL. Transaction: MjA0MDY2ODIyM2FkaXF6a2N4.

  40. 1 September 2009 Member's particulars kings yard LP inc [View PDF]

    Category: Officers. Type: LLP288c. Barcode: P60UGCWD. Transaction: MjA0MDM4MTA4OGFkaXF6a2N4.

  41. 1 September 2009 Member's particulars cag partners LP inc [View PDF]

    Category: Officers. Type: LLP288c. Barcode: P60UHCWE. Transaction: MjA0MDM4MDc0MmFkaXF6a2N4.

  42. 1 September 2009 Member's particulars grosvenor street LP inc [View PDF]

    Category: Officers. Type: LLP288c. Barcode: P60UICWF. Transaction: MjA0MDM4MDQxN2FkaXF6a2N4.

  43. 23 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: AVZZX47B. Transaction: MjAxNjE4ODY3NGFkaXF6a2N4.

  44. 20 October 2008 LLP member appointed qatar investment authority [View PDF]

    Category: Officers. Type: LLP288a. Barcode: AZ4V441H. Transaction: MjAxNTg1NDY5NWFkaXF6a2N4.

  45. 6 October 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6D8L3MB. Transaction: MjAxNDg0MTEzMmFkaXF6a2N4.

  46. 11 September 2008 Annual return made up to 23/08/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AIGEK309. Transaction: MjAxMzE3NjM0NWFkaXF6a2N4.

  47. 6 December 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4ODQ5MWFkaXF6a2N4.

  48. 6 December 2007 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4NTUzOGFkaXF6a2N4.

  49. 5 October 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyOTU1NWFkaXF6a2N4.

  50. 13 September 2007 Annual return made up to 23/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3MjY0M2FkaXF6a2N4.

  51. 8 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTM5MDA3OWFkaXF6a2N4.

  52. 3 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDYyNDkxNGFkaXF6a2N4.

  53. 14 December 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY2MjgyOWFkaXF6a2N4.

  54. 13 September 2006 Annual return made up to 23/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI0MTM1N2FkaXF6a2N4.

  55. 24 August 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ4OTg1MWFkaXF6a2N4.

  56. 31 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQwNjAxMmFkaXF6a2N4.

  57. 24 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzUxNjI4MGFkaXF6a2N4.

  58. 24 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI3MzgxMGFkaXF6a2N4.

  59. 24 January 2006 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Transaction: MDA2OTU4MDQxNWFkaXF6a2N4.

  60. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDY0MTYxOGFkaXF6a2N4.

  61. 13 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkyMTMyNGFkaXF6a2N4.

  62. 1 December 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQwMzk0M2FkaXF6a2N4.

  63. 1 December 2005 Member resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2NDM4MmFkaXF6a2N4.

  64. 1 December 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkyNjg0NmFkaXF6a2N4.

  65. 1 December 2005 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwMjExNWFkaXF6a2N4.

  66. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODQ1ODMxNWFkaXF6a2N4.

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