Introduction
Watch Company
C
CHILTERN CAPITAL NOMINEES LIMITED
CHILTERN CAPITAL NOMINEES LIMITED is an active company incorporated on 18 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHILTERN CAPITAL NOMINEES LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09878247
LTD Company
Age
10 Years
Incorporated 18 November 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
80 Cheapside London, EC2V 6EE,
Previous Addresses
11 Staple Inn London WC1V 7QH England
From: 25 September 2019To: 30 May 2022
31 Southampton Row London WC1B 5HJ England
From: 15 February 2016To: 25 September 2019
7 Devonshire Square London EC2M 4YH United Kingdom
From: 18 November 2015To: 15 February 2016
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Feb 16
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUTLER, David Thomas
ActiveCheapside, LondonEC2V 6EE
Born April 1986
Director
Appointed 04 Jun 2025
BUTLER, David Thomas
Cheapside, LondonEC2V 6EE
Born April 1986
Director
04 Jun 2025
Active
PHIPPS, Tom
ActiveCheapside, LondonEC2V 6EE
Born August 1973
Director
Appointed 01 Jan 2016
PHIPPS, Tom
Cheapside, LondonEC2V 6EE
Born August 1973
Director
01 Jan 2016
Active
SHEFFIELD, Alexander Charles Winter
ActiveCheapside, LondonEC2V 6EE
Born July 1977
Director
Appointed 18 Nov 2015
SHEFFIELD, Alexander Charles Winter
Cheapside, LondonEC2V 6EE
Born July 1977
Director
18 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiltern Capital Llp
ActiveSouthampton Row, LondonWC1B 5HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Chiltern Capital Llp
Southampton Row, LondonWC1B 5HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2025
30 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2022
25 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2019
15 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2016
15 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2016