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Chilton Investment Company Limited
Chilton Investment Company Limited is an active company incorporated on 30 July 1999 with the registered office located in London, City of London. Chilton Investment Company Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03817219
Private limited company
Age
26 years
Incorporated
30 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 July 2025
(3 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Chilton Investment Company Limited
Contact
Update Details
Address
13th Floor One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 3 months ago)
Previous address was
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
02070876000
Email
Unreported
Website
Chiltonfunds.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Kim
Director • Secretary • American • Lives in United States • Born in Apr 1979
Mr James Anthony Duckworth-Chad
Director • Fund Management • British • Lives in UK • Born in Jul 1972
TMF Corporate Administration Services Limited
Secretary
Richard Lockwood Chilton JR
PSC • American • Lives in United States • Born in Jun 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£264.72K
Decreased by £184.34K (-41%)
Turnover
Unreported
Decreased by £86.81K (-100%)
Employees
2
Same as previous period
Total Assets
£560.5K
Decreased by £594.8K (-51%)
Total Liabilities
-£39.52K
Decreased by £174.1K (-81%)
Net Assets
£520.98K
Decreased by £420.7K (-45%)
Debt Ratio (%)
7%
Decreased by 11.44% (-62%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
Richard Lockwood Chilton Jr (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Mr James Anthony Duckworth-Chad Details Changed
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 30 July 2016
Submitted on 7 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 31 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Change of details for Richard Lockwood Chilton Jr as a person with significant control on 15 February 2024
Submitted on 8 Aug 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 8 Aug 2024
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 13 May 2024
Full accounts made up to 31 December 2023
Submitted on 8 May 2024
Director's details changed for Mr James Anthony Duckworth-Chad on 15 February 2024
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
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Repayment History
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