Cheviot Capital (Nominees) Limited

Active01866774 Private limited company
Incorporated
27 November 1984 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
2 December 2024
Resigned Castiglione, Salvatore as Director
2 December 2024
Appointed Russell, Robert as Director
5 March 2020
Resigned Macleod, Mark Ian as Director
5 March 2020
Appointed Castiglione, Salvatore as Director
13 December 2018
Resigned Baines, Martin Howard as Director
29 September 2017
Resigned Clarke, Dean as Secretary
29 September 2017
Appointed Quilter Cosec Services Limited as Corporate Secretary
18 April 2016
Appointed Barnacle, Paul Patrick as Director
25 February 2015
Appointed Clarke, Dean as Secretary
30 November 2014
Resigned Scott-Gatty, James Alexander as Secretary
30 November 2014
Resigned Scott Gatty, James Alexander as Director
18 January 2013
Appointed Baines, Martin Howard as Director
18 January 2013
Appointed Macleod, Mark Ian as Director
18 January 2013
Resigned Kerr Dineen, Michael Norman Colin as Director
18 January 2013
Resigned Hughes, Martin Brian as Director
1 August 2006
Appointed Kerr Dineen, Michael Norman Colin as Director
1 August 2006
Appointed Scott Gatty, James Alexander as Director
2 May 2006
Resigned Burchmore, Martin Arthur as Director
2 May 2006
Resigned Levy, Kenneth Gary Sholem as Director
2 May 2006
Resigned Snyder, Michael John, Sir as Director
2 May 2006
Appointed Hughes, Martin Brian as Director
2 May 2006
Resigned Neal, Steven as Director
2 May 2006
Appointed Scott-Gatty, James Alexander as Secretary
2 May 2006
Resigned Farthing, John as Director
2 May 2006
Resigned Farthing, John as Secretary
2 May 2006
Resigned Arghebant, Phillip Stuart as Director
20 April 2004
Resigned Howe, Benjamin James as Director
13 January 2003
Appointed Levy, Kenneth Gary Sholem as Director
5 January 2001
Resigned Lyon, Jeremy Malcolm as Director
30 April 2000
Resigned Wallis, Richard Frank as Director
28 October 1998
Resigned Gould, Philip George as Director
23 September 1998
Appointed Burchmore, Martin Arthur as Director
22 April 1998
Resigned Willott, Robert Graham as Director
15 September 1997
Appointed Gould, Philip George as Director
15 September 1997
Appointed Lyon, Jeremy Malcolm as Director
26 July 1995
Appointed Wallis, Richard Frank as Director
26 July 1995
Appointed Howe, Benjamin James as Director
9 September 1994
Resigned Gatehouse, Peter John as Director
10 September 1993
Appointed Arghebant, Phillip Stuart as Director
18 August 1993
Appointed Farthing, John as Secretary
18 August 1993
Appointed Farthing, John as Director
18 August 1993
Appointed Willott, Robert Graham as Director
18 August 1993
Resigned Neal, Steven as Secretary
18 August 1993
Appointed Gatehouse, Peter John 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. 01923571

Holdings 1

Companies where Cheviot Capital (Nominees) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a dormant company31 December 2025
28 May 2026Confirmation statement with no updates27 May 2026
29 July 2025Accounts for a dormant company31 December 2024
27 May 2025Confirmation statement with no updates27 May 2025
16 December 2024Appointment of a director
Show all recent filings

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