CHATSWORTH (RG) LIMITED

Company summary

Company number: 02505250
Status: ACTIVE
Incorporated / age: 24 May 199036 years
Registered office: C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 7 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Clyde & Co Llp,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
RIVERSTON GROUP LIMITED
RIVERSTON HOLDINGS LIMITED
IANFORCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIPE, Frederick Robin ACTIVE	Director	02 Mar 2021		United Kingdom	October 1968	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
RITCHIE, Jonathan Arthur Duncan ACTIVE	Director	03 Jan 2025		England	June 1984	C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom
LEWIS, Janina Zofia RESIGNED	Secretary		02 Mar 2021			Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
BERRY, Robert RESIGNED	Director	02 Mar 2021	06 Jun 2023	United Kingdom	November 1970	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
DELANEY, Anita Debra RESIGNED	Director	02 Mar 2021	31 Dec 2024	United Kingdom	June 1966	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
HARLAND, Jacqueline Monica RESIGNED	Director	16 Mar 2015	01 Sep 2018	United Kingdom	May 1962	63-69 Eltham Road, Lee Green, London, SE12 8UF
LEWIS, David Michael, Prof RESIGNED	Director		02 Mar 2021	United Kingdom	April 1952	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
LEWIS, Janina Zofia RESIGNED	Director	05 Feb 2016	02 Mar 2021	England	February 1951	Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom
PURCHASE, Richard John RESIGNED	Director	01 Sep 2015	31 Mar 2017	United Kingdom	September 1963	Flat 401, Grant House, 90 Liberty Street, London, SW9 0BZ, United Kingdom

KNIPE, Frederick Robin ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

RITCHIE, Jonathan Arthur Duncan ACTIVE
Role: Director
Appointed on: 03 Jan 2025
Country of Residence: England
Date of birth: June 1984
Address: C/O Clyde & Co Llp,,, St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom

LEWIS, Janina Zofia RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Mar 2021
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

BERRY, Robert RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

DELANEY, Anita Debra RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

HARLAND, Jacqueline Monica RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 63-69 Eltham Road, Lee Green, London, SE12 8UF

LEWIS, David Michael, Prof RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

LEWIS, Janina Zofia RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: February 1951
Address: Part Of Crimea Office, Former Estate Office At The Great Tew Estate, Great Tew, Chipping Norton, Oxfordshire, OX7 4AH, United Kingdom

PURCHASE, Richard John RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Flat 401, Grant House, 90 Liberty Street, London, SW9 0BZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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