Chef Nominees Limited

Active01732523 Private limited company
Incorporated
17 June 1983 (43 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born February 1973 (53)
Watson, Irina
Secretary · Appointed 31 December 2012
Director · Appointed 10 February 2011
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born July 1972 (54)
Officer history (11 former)
18 April 2018
Resigned Giacomotto, Lionel Lucien Marie as Director
5 January 2017
Resigned Bonnyman, James Gordon as Director
1 January 2014
Resigned Dockeray, William Bruce Denne as Director
1 January 2014
Appointed Burrow, Paul Nigel as Director
31 December 2012
Appointed Watson, Irina as Secretary
31 December 2012
Resigned Law, Linda May as Secretary
16 April 2012
Resigned Plant, Thomas Roland as Director
30 June 2011
Appointed Giacomotto, Lionel Lucien Marie as Director
30 June 2011
Resigned Pilgrim, Roger Granville as Director
30 June 2011
Appointed Bonnyman, James Gordon as Director
10 February 2011
Appointed Patrick, Thomas Spencer as Director
21 December 2005
Appointed Pilgrim, Roger Granville as Director
30 June 2005
Resigned May, Anthony Roger as Director
28 April 2000
Appointed Dockeray, William Bruce Denne as Director
30 October 1998
Appointed Law, Linda May as Secretary
30 October 1998
Resigned Das, Biswajit as Secretary
1 March 1998
Resigned Cox, Edward George as Director
28 April 1995
Appointed Das, Biswajit as Secretary
28 April 1995
Resigned German, Leslie Francis as Secretary
31 March 1995
Resigned Duncan, David Richard Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates17 January 2026
8 September 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates17 January 2025
20 September 2024Accounts for a dormant company31 December 2023
19 January 2024Confirmation statement with no updates17 January 2024
Show all recent filings

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