Introduction
Watch Company
C
CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
CHILTERN CAPITAL NOMINEES (SPILL) LIMITED is an active company incorporated on 13 October 2022 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 (SPILL) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14416966
LTD Company
Age
3 Years
Incorporated 13 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 15 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
80 Cheapside London, EC2V 6EE,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHIPPS, Thomas
ActiveCheapside, LondonEC2V 6EE
Born August 1973
Director
Appointed 13 Oct 2022
PHIPPS, Thomas
Cheapside, LondonEC2V 6EE
Born August 1973
Director
13 Oct 2022
Active
SHEFFIELD, Alexander Charles Winter
ActiveCheapside, LondonEC2V 6EE
Born July 1977
Director
Appointed 13 Oct 2022
SHEFFIELD, Alexander Charles Winter
Cheapside, LondonEC2V 6EE
Born July 1977
Director
13 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chiltern Capital Llp
ActiveCheapside, LondonEC2V 6EE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2022
Chiltern Capital Llp
Cheapside, LondonEC2V 6EE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2022
Active
Filing History
6
Description
Type
Date Filed
Document