Menna Overview
Here’s a quick overview of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED 👀 — a London based business that started in 2017.
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
- Company statusactive
- Company No10825661
- Age9 years 1 month Incorporated 19 June 2017
- Officers2
Address
80 Cheapside, London, EC2V 6EE, England
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED is an active company incorporated on 19 June 2017 and based in London, England. The company was registered 9 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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 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
5 Years Ago on 18 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jun 2020
Accounts With Accounts Type Dormant
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
Confirmation Statement With Updates
7 Years Ago on 15 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 19 Jun 2018
Appoint Person Director Company With Name Date
8 Years Ago on 28 Nov 2017
Change Account Reference Date Company Current Shortened
9 Years Ago on 03 Jul 2017
Incorporation Company
9 Years Ago on 19 Jun 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHIPPS, Tom | director | Aug 1973 | 29 Jun 2017 |
| SHEFFIELD, Alexander Charles Winter | director | Jul 1977 | 19 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Capital Llp | 19 Jun 2017 |
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PHIPPS, Tom are mutual persons.
PHIPPS, Tom are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom are mutual persons.
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
PHIPPS, Tom, 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.
CRUMMOCK NOMINEES LIMITED
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
CHILTERN CAPITAL (SUNRISE) LLP
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
CHILTERN CAPITAL CARRY GP LLP
PHIPPS, Tom are mutual persons.
CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
PHIPPS, Tom are mutual persons.
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
CHILTERN CAPITAL MANAGEMENT LIMITED
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
CHILTERN CAPITAL SERVICES LIMITED
PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
SNOWY MIDCO 2 LIMITED
PHIPPS, Tom are mutual persons.
SNOWY TOPCO LIMITED
PHIPPS, Tom are mutual persons.
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PHIPPS, Tom are mutual persons.
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PHIPPS, Tom, SHEFFIELD, Alexander Charles Winter are mutual persons.
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Menna Overview
Here’s a quick overview of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED 👀 — a London based business that started in 2017.