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Chiltern Capital Nominees Limited

Chiltern Capital Nominees Limited is a dormant company incorporated on 18 November 2015 with the registered office located in London, City of London. Chiltern Capital Nominees Limited was registered 10 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09878247
Private limited company
Age
10 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 30 May 2022 (3 years ago)
Previous address was 11 Staple Inn London WC1V 7QH England
Telephone
02036375620
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in England • Born in Aug 1973
Director • Investment Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in Jul 1977
Chiltern Capital LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chiltern Capital LLP
Tom Phipps and Alexander Charles Winter Sheffield are mutual people.
Active
Trueman Parent A Limited
David Thomas Butler is a mutual person.
Active
Trueman Holdco Limited
David Thomas Butler is a mutual person.
Active
Trueman Bidco Limited
David Thomas Butler is a mutual person.
Active
Chiltern Capital Nominees (Spill) Limited
Alexander Charles Winter Sheffield is a mutual person.
Active
Convoy Topco Limited
David Thomas Butler is a mutual person.
Active
Convoy Midco 1 Limited
David Thomas Butler is a mutual person.
Active
Convoy Midco 2 Limited
David Thomas Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
1 Day Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mr Tom Phipps Details Changed
1 Month Ago on 5 Nov 2025
Mr David Thomas Butler Appointed
6 Months Ago on 4 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Nov 2024
Dormant Accounts Submitted
2 Years Ago on 10 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Nov 2023
Dormant Accounts Submitted
3 Years Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 11 Nov 2025
Director's details changed for Mr Tom Phipps on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Mr David Thomas Butler as a director on 4 June 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Dec 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 5 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 18 Dec 2022
Confirmation statement made on 31 October 2022 with updates
Submitted on 9 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year