Introduction
Watch Company
C
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED is an active company incorporated on 13 September 2020 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 (HEAT) LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12875654
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 26 September 2026
For period ending 12 September 2026
Address
80 Cheapside London, EC2V 6EE,
Previous Addresses
11 Staple Inn London WC1V 7QH England
From: 13 September 2020To: 9 May 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Sept 20
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 13 Sept 2020
PHIPPS, Tom
Cheapside, LondonEC2V 6EE
Born August 1973
Director
13 Sept 2020
Active
SHEFFIELD, Alexander Charles Winter
ActiveCheapside, LondonEC2V 6EE
Born July 1977
Director
Appointed 13 Sept 2020
SHEFFIELD, Alexander Charles Winter
Cheapside, LondonEC2V 6EE
Born July 1977
Director
13 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiltern Capital Llp
ActiveStaple Inn, LondonWC1V 7QH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2020
Chiltern Capital Llp
Staple Inn, LondonWC1V 7QH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2020
Active
Filing History
11
Description
Type
Date Filed
Document
9 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2022