CHILTERN CAPITAL NOMINEES LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CHILTERN CAPITAL NOMINEES LIMITED

Activities of other holding companies n.e.c.

Founded 18 Nov 2015 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

80 Cheapside London EC2V 6EE England

Full company profile for CHILTERN CAPITAL NOMINEES LIMITED (09878247), an active company based in London, England. Incorporated 18 Nov 2015. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Alexander Charles Winter SheffieldDirectorBritishEngland4818 Nov 2015Active
David Thomas ButlerDirectorBritishUnited Kingdom404 Jun 2025Active
Tom PhippsDirectorBritishUnited Kingdom521 Jan 2016Active

Shareholders

Shareholders (1)

Chiltern Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chiltern Capital Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CHILTERN CAPITAL LLP united kingdom
CHILTERN CAPITAL NOMINEES LIMITED Current Company
ERIS TOPCO LIMITED united kingdom
EARTH TOPCO LIMITED united kingdom
WAVERLEY TOPCO LIMITED united kingdom
CONVOY TOPCO LIMITED united kingdom
CRICKET TOPCO LIMITED united kingdom
CONVERSITY LIMITED united kingdom
15986586 LIMITED united kingdom
TALBOT TOPCO LIMITED united kingdom
NORWAY TOPCO LIMITED united kingdom
EARTH MIDCO LIMITED united kingdom
RUTLAND TOPCO LIMITED united kingdom
WATTLE HOLDCO LIMITED united kingdom
SWITCH HOLDCO LIMITED united kingdom
CASTLE TOPCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
5 Nov 2025OfficersChange to director Mr Tom Phipps on 5 Nov 2025
5 Jun 2025OfficersAppointment of Mr David Thomas Butler as director on 4 Jun 2025
2 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

5 Nov 2025 Officers

Change to director Mr Tom Phipps on 5 Nov 2025

5 Jun 2025 Officers

Appointment of Mr David Thomas Butler as director on 4 Jun 2025

2 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

6 months ago on 11 Nov 2025

Change to director Mr Tom Phipps on 5 Nov 2025

6 months ago on 5 Nov 2025

Appointment of Mr David Thomas Butler as director on 4 Jun 2025

11 months ago on 5 Jun 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 2 Dec 2024