CHILTERN CAPITAL NOMINEES (PES) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTERN CAPITAL NOMINEES (PES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHILTERN CAPITAL NOMINEES (PES) LIMITED was incorporated 5 years ago on 20/07/2018 and has the registered number: 11476250. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHILTERN CAPITAL NOMINEES (PES) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2018-07-20 CURRENT
MR TOM PHIPPS Aug 1973 English Director 2018-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Llp 2018-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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AMBA PEOPLE LIMITED LONDON ENGLAND Voluntary... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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CHILTERN CAPITAL NOMINEES (HEAT) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHILTERN CAPITAL MANAGEMENT LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRUEMAN BIDCO LIMITED LETCHWORTH GARDEN CITY ENGLAND Active FULL 82920 - Packaging activities
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TORRENT BIDCO LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TORRENT MIDCO 2 LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CHILTERN CAPITAL (SUNRISE) LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (PES) LIMITED 2023-12-20 31-03-2023
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (PES) LIMITED 2022-12-20 31-03-2022
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (PES) LIMITED 2021-12-30 31-03-2021
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (PES) LIMITED 2020-07-04 31-03-2020
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (PES) LIMITED 2019-11-09 31-03-2019

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