Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Chiltern Capital Management Limited
- Incorporated
- 13 September 2020 (6 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 80 CheapsideLondonEC2V 6EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2020
British
Born August 1973 (53)
Director · Appointed 13 September 2020
British
Born July 1977 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc402587
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital Management Limited This company 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
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
Chiltern Capital Nominees (Pes) Limited Owns 75–100% 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 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 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
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
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
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 · micro entity accounts
- Net Assets
- £12,447
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||
| Current Assets | £12,446 | £257,059 | £137,064 | |
| Creditors (< 1 year) | £0 | £150,060 | £30,000 | |
| Net Current Assets | £12,446 | £106,999 | £107,064 | |
| Net Assets | £12,447 | £107,000 | £107,065 | £1 |
| Shareholder Funds | £12,447 | £107,000 | £107,065 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 23 December 2024 | Micro company accounts | 31 March 2024 | ||
| 12 September 2024 | Confirmation statement with no updates | 12 September 2024 |
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