Chilton Investment Company Limited

Active03817219 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Security and commodity contracts dealing activities (66120)
Owned by
Richard Lockwood Chilton Jr.
Accounts type
Total exemption full
Region
Greater London
Address
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Kim, Peter
Director · Appointed 3 June 2019
American
Born April 1979 (47)
Kim, Peter
Secretary · Appointed 1 April 2019
Director · Appointed 23 April 2014
British
Born July 1972 (54)
Corporate Secretary · Appointed 29 October 2010
Officer history (17 former)
15 July 2019
Resigned Gautier, Frederic as Director
3 June 2019
Appointed Kim, Peter as Director
17 May 2019
Resigned Schachter, Alison as Director
1 April 2019
Appointed Kim, Peter as Secretary
1 April 2019
Resigned Jack, Julie as Secretary
1 April 2019
Resigned Jack, Julie as Director
15 February 2017
Resigned Steinthal, James as Director
15 February 2017
Appointed Jack, Julie as Secretary
15 February 2017
Appointed Jack, Julie as Director
12 February 2017
Resigned Steinthal, James as Secretary
1 August 2016
Appointed Steinthal, James as Secretary
1 August 2016
Appointed Schachter, Alison as Director
31 July 2016
Resigned Mallon, Patricia as Director
31 July 2016
Resigned Mallon, Patricia as Secretary
23 April 2014
Appointed Duckworth-Chad, James Anthony as Director
28 February 2014
Resigned Denny, Christopher Henry Alfred as Director
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
25 October 2010
Appointed Gautier, Frederic as Director
31 December 2009
Resigned Champ, Norman Barnard as Director
31 December 2009
Resigned Champ, Norman Barnard as Secretary
24 September 2009
Resigned Downie, James Cleyton as Director
24 September 2009
Appointed Steinthal, James as Director
1 June 2004
Appointed Denny, Christopher Henry Alfred as Director
1 June 2004
Appointed Downie, James Cleyton as Director
1 August 2003
Resigned Denny, Christopher as Director
17 July 2003
Resigned Boland, Susan Elizabeth as Director
17 July 2003
Resigned Chilton Jr, Richard Lockwood as Director
11 June 2001
Appointed Mallon, Patricia as Secretary
11 June 2001
Appointed Mallon, Patricia as Director
11 June 2001
Appointed Denny, Christopher as Director
24 January 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary
30 July 1999
Resigned Rm Company Services Limited as Corporate Secretary
30 July 1999
Appointed Boland, Susan Elizabeth as Director
30 July 1999
Appointed Rm Company Services Limited as Corporate Secretary
30 July 1999
Appointed Chilton Jr, Richard Lockwood as Director
30 July 1999
Appointed Champ, Norman Barnard as Secretary
30 July 1999
Appointed Champ, Norman Barnard as Director

Ownership 1 active

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

Richard Lockwood Chilton Jr.
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born June 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
3 August 2026Confirmation statement with no updates30 July 2026
23 September 2025Total exemption full accounts31 March 2025
7 August 2025Second filing of Confirmation Statement30 July 2016
31 July 2025Confirmation statement with no updates30 July 2025
Show all recent filings

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