CHILTERN CAPITAL NOMINEES (HEAT) LIMITED - LONDON


Company Profile Company Filings

Overview

CHILTERN CAPITAL NOMINEES (HEAT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED was incorporated 3 years ago on 13/09/2020 and has the registered number: 12875654. The accounts status is DORMANT and accounts are next due on 30/06/2024.

CHILTERN CAPITAL NOMINEES (HEAT) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

80 CHEAPSIDE
LONDON
EC2V 6EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER SHEFFIELD Jul 1977 British Director 2020-09-13 CURRENT
MR TOM PHIPPS Aug 1973 English Director 2020-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Chiltern Capital Llp 2020-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
TORRENT BIDCO LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
TORRENT MIDCO 2 LTD AYLESBURY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
CHILTERN CAPITAL (SUNRISE) LLP LONDON Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (HEAT) LIMITED 2024-06-12 30-09-2023
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (HEAT) LIMITED 2023-06-06 30-09-2022
Dormant Company Accounts - CHILTERN CAPITAL NOMINEES (HEAT) LIMITED 2022-05-25 30-09-2021

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