Menna Overview
Here’s a quick overview of CHEF NOMINEES LIMITED 👀 — a London based business that started in 1983.
CHEF NOMINEES LIMITED
- Company statusactive
- Company No01732523
- Age43 years 1 month Incorporated 17 June 1983
- Officers3
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHEF NOMINEES LIMITED is an active company incorporated on 17 June 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 15 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Nov 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Legacy
4 Years Ago on 14 Sep 2021
Legacy
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 30 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 08 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 09 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 24 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jan 2018
Change Account Reference Date Company Current Shortened
8 Years Ago on 10 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, Irina | secretary | 31 Dec 2012 | |
| BURROW, Paul Nigel | director | Feb 1973 | 01 Jan 2014 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 10 Feb 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charterhouse Intermediate Holdings Limited | 06 Apr 2016 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
DAS, Biswajit, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, DUNCAN, David Richard Louis, GIACOMOTTO, Lionel Lucien Marie, MAY, Anthony Roger, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
DAS, Biswajit, GERMAN, Leslie Francis, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, DUNCAN, David Richard Louis, GIACOMOTTO, Lionel Lucien Marie, MAY, Anthony Roger, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
DAS, Biswajit, GERMAN, Leslie Francis, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, DUNCAN, David Richard Louis, GIACOMOTTO, Lionel Lucien Marie, MAY, Anthony Roger, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
GERMAN, Leslie Francis, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, DUNCAN, David Richard Louis, GIACOMOTTO, Lionel Lucien Marie, MAY, Anthony Roger, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
GERMAN, Leslie Francis, LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
LAW, Linda May, DOCKERAY, William Bruce Denne, PILGRIM, Roger Granville are mutual persons.
LAW, Linda May, BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
LAW, Linda May, BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
BONNYMAN, James Gordon are mutual persons.
BONNYMAN, James Gordon, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
BONNYMAN, James Gordon, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
BONNYMAN, James Gordon, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
COX, Edward George are mutual persons.
DOCKERAY, William Bruce Denne are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
DUNCAN, David Richard Louis are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
GIACOMOTTO, Lionel Lucien Marie are mutual persons.
MAY, Anthony Roger are mutual persons.
PILGRIM, Roger Granville are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
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BURROW, Paul Nigel are mutual persons.
THE LINDA AND GORDON BONNYMAN CHARITABLE TRUST
BONNYMAN, James Gordon are mutual persons.
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BONNYMAN, James Gordon, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
BONNYMAN, James Gordon, COX, Edward George, DOCKERAY, William Bruce Denne, GIACOMOTTO, Lionel Lucien Marie, PILGRIM, Roger Granville, PLANT, Thomas Roland are mutual persons.
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BONNYMAN, James Gordon, GIACOMOTTO, Lionel Lucien Marie are mutual persons.
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DUNCAN, David Richard Louis are mutual persons.
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MAY, Anthony Roger are mutual persons.
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MAY, Anthony Roger are mutual persons.
THE PROGRESS FOUNDATION
PILGRIM, Roger Granville are mutual persons.
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PILGRIM, Roger Granville are mutual persons.
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Here’s a quick overview of CHEF NOMINEES LIMITED 👀 — a London based business that started in 1983.