Introduction
Watch Company
C
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED is an active company incorporated on 29 November 2017 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 (TRUEMAN) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11088159
LTD Company
Age
8 Years
Incorporated 29 November 2017
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 28 November 2025 (4 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 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 United Kingdom
From: 29 November 2017To: 25 September 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHIPPS, Tom
ActiveCheapside, LondonEC2V 6EE
Born August 1973
Director
Appointed 29 Nov 2017
PHIPPS, Tom
Cheapside, LondonEC2V 6EE
Born August 1973
Director
29 Nov 2017
Active
SHEFFIELD, Alexander Charles Winter
ActiveCheapside, LondonEC2V 6EE
Born July 1977
Director
Appointed 29 Nov 2017
SHEFFIELD, Alexander Charles Winter
Cheapside, LondonEC2V 6EE
Born July 1977
Director
29 Nov 2017
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 29 Nov 2017
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
29 Nov 2017
Active
Filing History
19
Description
Type
Date Filed
Document
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
29 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 January 2018