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All Information about:

                        
Name

Chiltern Capital Nominees Limited

Address
80 Cheapside
London
EC2V 6EE
VAT ID no VAT ID available
Company No. 09878247 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chiltern Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc402587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Phipps, Tom London, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheffield, Alexander Charles Winter London, England Status: Active Notified: 18/11/2015 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Assembuild Topco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Conversity Limited Status: Active Notified: 07/04/2020 Companies House Number: 04789680 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Convoy Topco Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cricket Topco 2 Limited Status: Active Notified: 30/09/2024 Companies House Number: 15987774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cricket Topco Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Earth Topco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Eris Topco Limited Status: Active Notified: 15/04/2023 Companies House Number: 14803703 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rutland A Topco Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wattle Holdco Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801462 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Wagstaff Group LTD Status: Ceased Notified: 02/03/2021 Ceased: 12/04/2024 Companies House Number: 13217251 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%