co
Corporate
Observer
Homepage
Data
Great Britain
Company
CHILTERN CAPITAL CARRY GP LLP

CHILTERN CAPITAL CARRY GP LLP

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

    • Overview

    Company NameCHILTERN CAPITAL CARRY GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307459
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is CHILTERN CAPITAL CARRY GP LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CHILTERN CAPITAL CARRY GP LLP?

    Previous Company Names
    Company NameFromUntil
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLPDec 23, 2021Dec 23, 2021

    What are the latest accounts for CHILTERN CAPITAL CARRY GP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHILTERN CAPITAL CARRY GP LLP?

    Last Confirmation Statement Made Up ToDec 22, 2025
    Next Confirmation Statement DueJan 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2024
    OverdueNo

    What are the latest filings for CHILTERN CAPITAL CARRY GP LLP?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesLLCS01

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

    		1 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesLLCS01

    Certificate of change of name

    Company name changed chiltern capital (sunrise) carry gp LLP\certificate issued on 18/02/22
    		 pagesCERTNM

    Change of name notice

    		2 pagesLLNM01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		11 pagesLLIN01
    View All Filings

    Who are the officers of CHILTERN CAPITAL CARRY GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHIPPS, Tom
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		LLP Designated Member
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		United Kingdom235224940001
    SHEFFIELD, Alexander Charles Winter
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		LLP Designated Member
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		United Kingdom159928590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHILTERN CAPITAL CARRY GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Charles Winter Sheffield
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Dec 23, 2021
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Tom Phipps
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		Dec 23, 2021
    Staple Inn
    WC1V 7QH London
    11
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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