CC

CHILTERN CAPITAL NOMINEES LIMITED

Active

Company number 09878247

London, England · Incorporated 18 November 2015

80 Cheapside, London, EC2V 6EE, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

**CHILTERN CAPITAL NOMINEES LIMITED** is an active private limited company incorporated on 18 November 2015 and registered in England and Wales. Its registered office is at 80 Cheapside, London, EC2V 6EE. The company is a dormant subsidiary of Chiltern Capital LLP, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The company’s principal activity is classified under SIC 64209. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025, are dormant. The latest confirmation statement was made up to 31 October 2025.

The board currently comprises three British directors: Alexander Charles Winter Sheffield (appointed 18 November 2015), Tom Phipps (appointed 1 January 2016) and David Thomas Butler (appointed 4 June 2025). The most recent filings were the dormant accounts on 19 December 2025 and an updated confirmation statement on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chiltern Capital Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Accounts With Accounts Type Dormant
Accounts
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
10 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2023 View
Accounts With Accounts Type Dormant
Accounts
18 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
8 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Appoint Person Director Company With Name Date
Officers
15 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
15 February 2016 View
Incorporation Company
Incorporation
18 November 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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