Introduction
Watch Company
C
CHILTERN CAPITAL CARRY GP LLP
CHILTERN CAPITAL CARRY GP LLP is an active company incorporated on 23 December 2021 with the registered office located in Edinburgh. CHILTERN CAPITAL CARRY GP LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
SO307459
LLP Company
Age
4 Years
Incorporated 23 December 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 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 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
CHILTERN CAPITAL (SUNRISE) CARRY GP LLP
From: 23 December 2021To: 18 February 2022
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
2
Name
Role
Appointed
Status
PHIPPS, Tom
ActiveStaple Inn, LondonWC1V 7QH
Born August 1973
Llp designated member
Appointed 23 Dec 2021
PHIPPS, Tom
Staple Inn, LondonWC1V 7QH
Born August 1973
Llp designated member
23 Dec 2021
Active
SHEFFIELD, Alexander Charles Winter
ActiveStaple Inn, LondonWC1V 7QH
Born July 1977
Llp designated member
Appointed 23 Dec 2021
SHEFFIELD, Alexander Charles Winter
Staple Inn, LondonWC1V 7QH
Born July 1977
Llp designated member
23 Dec 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Alexander Charles Winter Sheffield
ActiveStaple Inn, LondonWC1V 7QH
Born July 1977
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Dec 2021
Mr Alexander Charles Winter Sheffield
Staple Inn, LondonWC1V 7QH
Born July 1977
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Dec 2021
Active
Mr Tom Phipps
ActiveStaple Inn, LondonWC1V 7QH
Born August 1973
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Dec 2021
Mr Tom Phipps
Staple Inn, LondonWC1V 7QH
Born August 1973
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
Certificate Change Of Name Company
18 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 February 2022
No document
26 January 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 January 2022