16791945 Ltd
- Incorporated
- 17 October 2025
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owners at dissolution
- Region
- Wales
- Address
- Capital BuildingTyndall StreetCardiffCF10 4AZ
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16755198
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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
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
16791945 Ltd This company 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
Filings
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