Menna Overview
Here’s a quick overview of CHILTERN CAPITAL NOMINEES LIMITED 👀 — a London based business that started in 2015.
CHILTERN CAPITAL NOMINEES LIMITED
- Company statusactive
- Company No09878247
- Age10 years 8 months Incorporated 18 November 2015
- Officers3
Address
80 Cheapside, London, EC2V 6EE, England
CHILTERN CAPITAL NOMINEES LIMITED is an active company incorporated on 18 November 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 11 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 05 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 08 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 31 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 03 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 15 Feb 2016
Appoint Person Director Company With Name Date
10 Years Ago on 15 Feb 2016
Change Account Reference Date Company Current Extended
10 Years Ago on 15 Feb 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, David Thomas | director | Apr 1986 | 04 Jun 2025 |
| PHIPPS, Tom | director | Aug 1973 | 01 Jan 2016 |
| SHEFFIELD, Alexander Charles Winter | director | Jul 1977 | 18 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Capital Llp | 06 Apr 2016 |
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BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas are mutual persons.
BUTLER, David Thomas, SHEFFIELD, Alexander Charles Winter are mutual persons.
BUTLER, David Thomas, SHEFFIELD, Alexander Charles Winter are mutual persons.
BUTLER, David Thomas are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
SHEFFIELD, Alexander Charles Winter are mutual persons.
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BUTLER, David Thomas are mutual persons.
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BUTLER, David Thomas are mutual persons.
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BUTLER, David Thomas are mutual persons.
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BUTLER, David Thomas are mutual persons.
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PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
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SHEFFIELD, Alexander Charles Winter are mutual persons.
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Here’s a quick overview of CHILTERN CAPITAL NOMINEES LIMITED 👀 — a London based business that started in 2015.