Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Chillaton Bidco Limited
- Incorporated
- 23 February 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 4th Floor16 Upper Woburn PlaceLondonWC1H 0AF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1973 (53)
British
Born February 1971 (55)
Director · Appointed 23 October 2024
British
Born October 1978 (48)
Director · Appointed 10 May 2024
British
Born September 1980 (46)
Officer history (4 former)
1 April 2026
1 March 2026
1 March 2026
29 January 2026
1 April 2025
23 October 2024
10 May 2024
10 May 2024
10 May 2024
10 May 2024
23 February 2024
23 February 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15513982
Holdings 1
Companies where Chillaton Bidco 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Registered office address changed | 1 | ||
| 18 September 2025 | Accounts for a small company | 31 December 2024 | 12 | |
| 24 July 2025 | Director's details changed | 2 | ||
| 14 April 2025 | Appointment of a director | 2 | ||
| 14 April 2025 | Director's details changed | 2 |
Some other companies at this address
Other companies in this industry
Manchester
Newcastle Upon Tyne
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →