VATiva in

Who? Where?

All Information about:

Name	Chiltern Capital Nominees Limited
Address	80 Cheapside London EC2V 6EE
VAT ID	no VAT ID available
Company No.	09878247 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chiltern Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc402587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Phipps, Tom London, England Status: Active Notified: 01/01/2016 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheffield, Alexander Charles Winter London, England Status: Active Notified: 18/11/2015 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Assembuild Topco Limited Status: Active Notified: 17/02/2021 Companies House Number: 13207964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conversity Limited Status: Active Notified: 07/04/2020 Companies House Number: 04789680 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Convoy Topco Limited Status: Active Notified: 27/08/2024 Companies House Number: 15917949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cricket Topco 2 Limited Status: Active Notified: 30/09/2024 Companies House Number: 15987774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cricket Topco Limited Status: Active Notified: 25/07/2023 Companies House Number: 15028447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earth Topco Limited Status: Active Notified: 17/01/2022 Companies House Number: 13852469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eris Topco Limited Status: Active Notified: 15/04/2023 Companies House Number: 14803703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rutland A Topco Limited Status: Active Notified: 13/12/2023 Companies House Number: 15348666 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wattle Holdco Limited Status: Active Notified: 01/02/2019 Companies House Number: 11801462 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Wagstaff Group LTD Status: Ceased Notified: 02/03/2021 Ceased: 12/04/2024 Companies House Number: 13217251 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

Chiltern Capital Nominees Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)