Menna Overview

Here’s a quick overview of CHILLATON TOPCO LIMITED 👀 — a London based business that started in 2024.

CHILLATON TOPCO LIMITED

  • Company statusactive
  • Company No15513509
  • Age2 years 9 months Incorporated 22 February 2024
  • Officers7

Address

4th Floor 16 Upper Woburn Place, London, WC1H 0AF, England

CHILLATON TOPCO LIMITED is an active company incorporated on 22 February 2024 and based in London, England. The company was registered 2 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Month Ago on 28 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 20 Oct 2026

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Termination Director Company With Name Termination Date

1 Month Ago on 13 Oct 2026

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Change Registered Office Address Company With Date Old Address New Address

1 Month Ago on 13 Oct 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

2 Months Ago on 24 Sep 2026

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Change Person Director Company With Change Date

4 Months Ago on 22 Jul 2026

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Change Person Director Company With Change Date

4 Months Ago on 22 Jul 2026

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Accounts With Accounts Type Group

5 Months Ago on 26 Jun 2026

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Memorandum Articles

7 Months Ago on 25 Apr 2026

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Resolution

7 Months Ago on 25 Apr 2026

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Capital Allotment Shares

7 Months Ago on 14 Apr 2026

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Appoint Person Director Company With Name Date

7 Months Ago on 01 Apr 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 23 Mar 2026

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Appoint Person Director Company With Name Date

8 Months Ago on 19 Mar 2026

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Confirmation Statement With Updates

8 Months Ago on 09 Mar 2026

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Termination Director Company With Name Termination Date

9 Months Ago on 17 Feb 2026

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Capital Cancellation Shares

10 Months Ago on 20 Jan 2026

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Capital Return Purchase Own Shares

10 Months Ago on 20 Jan 2026

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Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 15 Jan 2026

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Capital Cancellation Shares

11 Months Ago on 02 Dec 2025

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Capital Return Purchase Own Shares

11 Months Ago on 02 Dec 2025

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Capital Cancellation Shares

1 Year Ago on 14 Oct 2025

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Capital Return Purchase Own Shares

1 Year Ago on 14 Oct 2025

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Capital Cancellation Shares

1 Year Ago on 08 Oct 2025

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Capital Return Purchase Own Shares

1 Year Ago on 08 Oct 2025

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BEVAN, Oliver Jamesdirector Nov 197722 Feb 2024
BOWDEN, Alexander Charles Spencerdirector Jan 197410 May 2024
COILEY, Jonathandirector Nov 197110 May 2024
KINDON, Christopherdirector Sep 198010 May 2024
MILNE, Darren James Ivordirector Feb 197101 Apr 2025
TUPPEN, Thomasdirector Oct 197823 Oct 2024
TYLER, Andrew Oliverdirector Jun 196710 May 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Synova Gp V Llp 22 Feb 2024

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