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CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED

CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13215828
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Registered office address changed from 11 Staple Inn London WC1V 7QH England to 80 Cheapside London EC2V 6EE on May 09, 2022

    		2 pagesAD01

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2021

    Statement of capital on Feb 22, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Tom
    Cheapside
    EC2V 6EE London
    80
    		Director
    Cheapside
    EC2V 6EE London
    80
    		United KingdomBritish235224940001
    SHEFFIELD, Alexander Charles Winter
    Cheapside
    EC2V 6EE London
    80
    		Director
    Cheapside
    EC2V 6EE London
    80
    		United KingdomBritish217476360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Chiltern Capital Llp
    Staple Inn
    WC1V 7QH London
    11
    England
    		Feb 22, 2021
    Staple Inn
    WC1V 7QH London
    11
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc402587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0