CT

CHILLATON TOPCO LIMITED

Active

Company number 15513509

London, England · Incorporated 22 February 2024

Audley House, 12-12 A Margaret Street, London, W1W 8JQ, England

Last updated on 18 September 2026

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

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£18,216,312
Shares allotted
16,563,958
Latest round
27 March 2026

Company overview

CHILLATON TOPCO LIMITED is an active private limited company incorporated on 22 February 2024 under the jurisdiction of England and Wales. The company is registered at Audley House, 12-12A Margaret Street, London W1W 8JQ. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Synova GP V LLP, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Oliver James Bevan (appointed 22 February 2024), Andrew Oliver Tyler and Christopher Kindon (both appointed 10 May 2024), all resident in England.

The company has no charges and no insolvency history. Its most recent accounts were group accounts made up to 31 December 2025, with the next accounts due by 30 September 2027. The last confirmation statement was made up to 21 February 2026. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • SYNOVA GP V LLP (78.4%)
  • ROCKPOOL (13.7%)
  • ROY CUNNINGHAM (3.0%)
  • JONATHAN COILEY (2.2%)
  • CHRISTOPHER KINDON (1.6%)
  • PAULA MILLER (0.3%)
  • ANDREW TYLER (0.3%)
  • PAUL LUCAS (0.2%)
  • COLIN TROWELL (0.2%)
  • DARREN MILNE (0.0%)
  • THOMAS TUPPEN (0.0%)
  • PAUL CRONIN (0.0%)
  • JOE OCCOMORE (0.0%)
  • COLIN POWELL (0.0%)
  • MARK LYE (0.0%)
  • MIKE WITCHELL (0.0%)
  • NITISH MEHTA (0.0%)
  • ANCIENT HORSE LIMITED (0.0%)
  • MAURICE OOMEN (0.0%)
  • SIMON PAUL (0.0%)
  • PETER MCKAY (0.0%)
  • MATT DOLPHIN (0.0%)
  • LAURENCE SMITH (0.0%)
  • SCOTT GIBBONS (0.0%)
  • RHIANNON RAYMOND-HILL (0.0%)
  • DARREN MORSE (0.0%)
Total shares
98,824,420
Nominal value
£95,863,762.000
AI confidence
(87%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 760,439 GBP £760,439.000
B Ordinary 37,060 GBP £37,060.000
C Ordinary 102,500 GBP £102,500.000
D Ordinary 63,150 GBP £63,150.000
A Ordinary Preferred 90,256,773 GBP £90,256,773.000
B Ordinary Preferred 4,643,840 GBP £4,643,840.000
Total 98,824,420

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ROCKPOOL A Ordinary 112,852 0.11% 112,852 2.88%
SYNOVA GP V LLP A Ordinary 647,587 0.66% 647,587 16.50%
CHRISTOPHER KINDON B Ordinary 12,823 0.01% 12,823 0.33%
COLIN TROWELL B Ordinary 1,966 0.00% 1,966 0.05%
JONATHAN COILEY B Ordinary 18,182 0.02% 18,182 0.46%
PAUL LUCAS B Ordinary 1,966 0.00% 1,966 0.05%
PAULA MILLER B Ordinary 2,123 0.00% 2,123 0.05%
CHRISTOPHER KINDON C Ordinary 16,000 0.02% 16,000 0.41%
DARREN MILNE C Ordinary 22,500 0.02% 22,500 0.57%
JONATHAN COILEY C Ordinary 40,000 0.04% 40,000 1.02%
PAULA MILLER C Ordinary 16,000 0.02% 16,000 0.41%
THOMAS TUPPEN C Ordinary 8,000 0.01% 8,000 0.20%
ANCIENT HORSE LIMITED D Ordinary 2,500 0.00% 2,500 0.06%
ANDREW TYLER D Ordinary 15,000 0.02% 15,000 0.38%
COLIN POWELL D Ordinary 3,200 0.00% 3,200 0.08%
COLIN TROWELL D Ordinary 4,800 0.00% 4,800 0.12%
DARREN MORSE D Ordinary 750 0.00% 750 0.02%
JOE OCCOMORE D Ordinary 3,200 0.00% 3,200 0.08%
LAURENCE SMITH D Ordinary 2,400 0.00% 2,400 0.06%
MARK LYE D Ordinary 3,200 0.00% 3,200 0.08%
MATT DOLPHIN D Ordinary 2,400 0.00% 2,400 0.06%
MAURICE OOMEN D Ordinary 2,500 0.00% 2,500 0.06%
MIKE WITCHELL D Ordinary 3,200 0.00% 3,200 0.08%
NITISH MEHTA D Ordinary 2,600 0.00% 2,600 0.07%
PAUL CRONIN D Ordinary 3,200 0.00% 3,200 0.08%
PAUL LUCAS D Ordinary 4,800 0.00% 4,800 0.12%
PETER MCKAY D Ordinary 2,500 0.00% 2,500 0.06%
RHIANNON RAYMOND-HILL D Ordinary 2,000 0.00% 2,000 0.05%
SCOTT GIBBONS D Ordinary 2,400 0.00% 2,400 0.06%
SIMON PAUL D Ordinary 2,500 0.00% 2,500 0.06%
ROCKPOOL A Ordinary Preferred 13,387,148 13.55% — —
SYNOVA GP V LLP A Ordinary Preferred 76,869,625 77.78% — —
ANDREW TYLER B Ordinary Preferred 247,500 0.25% — —
CHRISTOPHER KINDON B Ordinary Preferred 1,521,177 1.54% — —
COLIN TROWELL B Ordinary Preferred 233,234 0.24% — —
JONATHAN COILEY B Ordinary Preferred 2,156,818 2.18% — —
PAUL LUCAS B Ordinary Preferred 233,234 0.24% — —
PAULA MILLER B Ordinary Preferred 251,877 0.25% — —
ROY CUNNINGHAM E Ordinary 15,612 0.02% 15,612 0.40%
ROY CUNNINGHAM C Ordinary Preferred 2,945,046 2.98% 2,945,046 75.06%
Total 98,824,420 100% 3,923,807 100%

Officers

No officers on record.

Persons with significant control

PS
Synova Gp V Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024

Funding

5 funding rounds
27 March 2026
D ORDINARY · 58,450 shares allotted
£58,450
18 July 2025
E ORDINARY, C ORDINARY PREFERRED · 2,960,658 shares allotted
£3,000,000
13 June 2025
D ORDINARY, C ORDINARY · 44,850 shares allotted
£157,872
2 August 2024
A ORDINARY, A ORDINARY PREFERRED · 13,500,000 shares allotted
£14,999,990
10 May 2024
Shares allotted · 0 shares allotted
—
Total (5 rounds, 16,563,958 shares)
£18,216,312

Filing history

Change Person Director Company With Change Date
Officers
22 July 2026 View
Change Person Director Company With Change Date
Officers
22 July 2026 View
Accounts With Accounts Type Group
Accounts
26 June 2026 View
Memorandum Articles
Incorporation
25 April 2026 View
Resolution
Resolution
25 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
17 February 2026 View
Capital Cancellation Shares
Capital
20 January 2026 View
Capital Return Purchase Own Shares
Capital
20 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2026 View
Capital Cancellation Shares
Capital
2 December 2025 View
Capital Return Purchase Own Shares
Capital
2 December 2025 View
Capital Cancellation Shares
Capital
14 October 2025 View
Capital Return Purchase Own Shares
Capital
14 October 2025 View
Capital Cancellation Shares
Capital
8 October 2025 View
Capital Return Purchase Own Shares
Capital
8 October 2025 View
Resolution
Resolution
22 September 2025 View
Accounts With Accounts Type Group
Accounts
18 September 2025 View
Resolution
Resolution
29 August 2025 View
Resolution
Resolution
18 August 2025 View
Memorandum Articles
Incorporation
18 August 2025 View
Capital Allotment Shares
Capital
14 August 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Resolution
Resolution
30 June 2025 View
Capital Allotment Shares
Capital
24 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2025 View
Legacy
Capital
16 April 2025 View
Legacy
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2024 View
Resolution
Resolution
21 September 2024 View
Capital Name Of Class Of Shares
Capital
18 September 2024 View
Capital Allotment Shares
Capital
14 August 2024 View
Second Filing Capital Allotment Shares
Capital
11 July 2024 View
Memorandum Articles
Incorporation
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Capital Name Of Class Of Shares
Capital
7 June 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Change Account Reference Date Company Current Shortened
Accounts
22 February 2024 View
Incorporation Company
Incorporation
22 February 2024 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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