Chiltern Capital Nominees Limited

Active09878247 Private limited company

Incorporated: 18 November 2015 (10 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: David Thomas Butler
Tom Phipps
Alexander Charles Winter Sheffield

list may be incomplete
Owned by: Chiltern Capital LLP
Accounts type: Dormant
Region: Greater London
Address: 80 Cheapside
London
EC2V 6EE

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 November 2027
Last conf. stmt: 31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Butler, David Thomas

Director · Appointed 4 June 2025

Also at Trueman Bidco Limited, Trueman Holdco Limited, Trueman Parent A Limited · more companies

British

Born April 1986 (40)

Phipps, Tom

Director · Appointed 1 January 2016

Also at Chiltern Capital LLP

British

Born August 1973 (53)

Sheffield, Alexander Charles Winter

Director · Appointed 18 November 2015

Also at Chiltern Capital LLP · more companies

British

Born July 1977 (49)

Ownership 1 active

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

Chiltern Capital LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Llp

Reg. no. Oc402587

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Chiltern Capital LLP

Chiltern Capital Management Limited Owns 75–100% of shares

Chiltern Capital GP II LLP Holds 75–100% of voting rights

Chiltern Capital Nominees (Battle) Limited Owns 75–100% of shares

Architectural Panel Solutions Limited In administrationHolds 75–100% of voting rights

Chiltern Capital Nominees (Drake) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Heat) Limited Owns 75–100% of shares

Heat Holdco Limited Owns 75–100% of shares

Heat Midco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Oval) Limited Owns 75–100% of shares

Oval Holdco Ltd In liquidationOwns 50–75% of shares

Oval Subsidiary 1 Limited In liquidationOwns 75–100% of shares

Oval Subsidiary 3 Limited Proposed for strike-offOwns 75–100% of shares

Oval Subsidiary 4 Limited Status not confirmedOwns 75–100% of shares

Chiltern Capital Nominees (Pes) Limited Owns 75–100% of shares

Amba People Limited In liquidationOwns 25–50% of shares

Chiltern Capital Nominees (Pixel) Limited Owns 75–100% of shares

Cybit Group Limited Owns 50–75% of shares

Cybit Limited Owns 75–100% of shares

Cybit North Limited Owns 75–100% of shares

Cybit South Limited Owns 75–100% of shares

Chiltern Capital Nominees (Snowy) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Spill) Limited Owns 75–100% of shares

Spill Midco 1 Limited Owns 75–100% of shares

Spill Midco 2 Limited Owns 75–100% of shares

Spill Bidco Limited Owns 75–100% of shares

Chiltern Capital Nominees (Sunrise) Limited DissolvedOwns 75–100% of shares

Chiltern Capital Carry LP Part right to 75–100% of surplus assets

Chiltern Capital Nominees (Torrent) Limited Owns 75–100% of shares

Chiltern Capital Nominees (Trueman) Limited Owns 75–100% of shares

Chiltern Capital Nominees Limited This company Owns 75–100% of shares

Assembuild Topco Limited Owns 75–100% of shares

Assembuild Midco Limited Owns 75–100% of shares

Castle Topco Limited Holds 50–75% of voting rights

Castle Midco 1 Limited Owns 75–100% of shares

Rapid Repair Network Limited Owns 75–100% of shares

Conversity Limited DissolvedHolds 25–50% of voting rights

Convoy Topco Limited Owns 75–100% of shares

Convoy Midco 1 Limited Owns 75–100% of shares

Cricket Topco 2 Limited Owns 75–100% of shares

Cricket Midco 1 Limited Owns 75–100% of shares

Earth Midco Limited DissolvedOwns 75–100% of shares

Earth Bidco Limited DissolvedOwns 75–100% of shares

Eris Topco Limited Owns 75–100% of shares

Eris Midco Limited Owns 75–100% of shares

Norway Topco Limited Owns 75–100% of shares

Norway Midco 1 Limited Owns 75–100% of shares

Waverley Topco Limited Owns 75–100% of shares

Waverley Midco 1 Limited Owns 75–100% of shares

Chiltern Capital Services Limited Owns 75–100% of shares

Century Holdco Limited Owns 75–100% of shares

Cricket Topco Limited Owns 75–100% of shares

Crummock Nominees Limited Owns 75–100% of shares

16791945 Ltd DissolvedOwns 75–100% of shares

Birgham Topco Limited Owns 75–100% of shares

Carbis Topco Limited Owns 75–100% of shares

Crestpoint Group Limited Owns 75–100% of shares

Diplomat Topco Limited Owns 50–75% of shares

Yass Midco 1 Limited Owns 75–100% of shares

Yass Topco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets: £0

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Net Assets	£0	£0	£0	£0	£0	£0
Shareholder Funds	£0	£0	£0	£0	£0	£0

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	31 October 2026
19 December 2025	Accounts for a dormant company	31 March 2025
11 November 2025	Confirmation statement with updates	31 October 2025
5 November 2025	Director's details changed
5 June 2025	Appointment of a director