Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Chiva Investments UK Limited
- Incorporated
- 20 April 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Hilton Darren Nathanson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker Street55 Baker StreetLondonW1U 8EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2025
British
Born April 1973 (53)
Drummond, Rebecca
Secretary · Appointed 28 November 2025
British
Born April 1989 (37)
Officer history (15 former)
28 November 2025
28 November 2025
Appointed Drummond, Rebecca as Secretary
28 November 2025
28 November 2025
28 November 2025
Resigned Crestbridge Family Office Services Limited as Corporate Secretary
28 November 2025
28 February 2025
11 September 2024
18 December 2023
18 May 2020
6 June 2019
Resigned Rbc Directorship Services (Jersey) Limited as Corporate Director
6 June 2019
6 June 2019
6 June 2019
6 June 2019
6 June 2019
6 June 2019
Appointed Crestbridge Family Office Services Limited as Corporate Secretary
6 June 2019
15 November 2017
15 November 2017
15 November 2017
2 November 2017
Appointed Rbc Directorship Services (Jersey) Limited as Corporate Director
14 September 2017
15 August 2017
15 August 2017
15 August 2017
30 May 2017
20 July 2015
20 July 2015
20 April 2012
20 April 2012
20 April 2012
20 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hilton Darren Nathanson
Individual · Notified 19 March 2018
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1970 (56)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with updates | 5 March 2026 | ||
| 15 December 2025 | Appointment of a secretary | |||
| 15 December 2025 | Termination of appointment of a director | |||
| 1 December 2025 | Registered office address changed | |||
| 1 December 2025 | Appointment of a director |
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