Chatsworth (Rg) Limited

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chatsworth (rg) limited
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Chatsworth (rg) Limited

02505250•Private Limited With Share Capital

C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR
Website02083184327

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Incorporated

24/05/1990

Company Age

35 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Chatsworth (rg) Limited (02505250) is a private limited with share capital incorporated on 24/05/1990 (35 years old) and registered in london, EC3A7AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Riverston group limited is a capital markets company based out of 63-69 eltham road lee green, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/05/1990
EC3A7AR

Financial Overview

Total Assets

£3.83M

Liabilities

£501.0K

Net Assets

£3.32M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
F
frederick robin knipe
director
J
jonathan arthur duncan ritchie
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Legacy
Category:Other
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2024
Legacy
Category:Other
Date:23-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Legacy
Category:Accounts
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Legacy
Category:Other
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Resolution
Category:Resolution
Date:13-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-08-2014
Resolution
Category:Resolution
Date:25-07-2014
Change Of Name Notice
Category:Change Of Name
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-03-2013
Legacy
Category:Capital
Date:25-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2013
Capital Allotment Shares
Category:Capital
Date:01-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2012
Resolution
Category:Resolution
Date:23-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2012
Resolution
Category:Resolution
Date:12-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Made Up Date
Category:Accounts
Date:05-06-2009
Legacy
Category:Annual Return
Date:04-06-2008
Legacy
Category:Address
Date:04-06-2008
Accounts With Made Up Date
Category:Accounts
Date:23-05-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date01/08/2025
Latest Accounts31/08/2024

Trading Addresses

63-69 Eltham Road, Lee Green, London, SE128UF
The St. Botolph Building, 138 Houndsditch, London, EC3A7ARRegistered

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Contact

02083184327
riverstongroup.com
C/O Clyde & Co Llp,,, St Botolph Building, London, EC3A7AR