Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Chiltern Capital LLP
- Incorporated
- 29 October 2015 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Thomas PhippsAlexander Charles Winter Sheffield
- Accounts type
- Total exemption full
- 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.
Horne, Florence Grace
LLP Member · Appointed 10 August 2026
Born July 1996 (30)
Buckling, Calum Jarman
LLP Member · Appointed 10 August 2026
Born November 1994
Smith, Greg
LLP Member · Appointed 4 November 2024
Born March 1989 (37)
Born December 1996 (29)
Oakes, Adam
LLP Member · Appointed 16 September 2024
Born June 1998 (28)
Carter, Charlotta Jane Jurriaanse
LLP Member · Appointed 14 May 2024
Born October 1996 (30)
LLP Member · Appointed 21 February 2024
Born January 1986 (40)
LLP Member · Appointed 21 February 2024
Born May 1982 (44)
LLP Member · Appointed 3 July 2023
Born November 1994
LLP Member · Appointed 11 October 2021
Born March 1994 (32)
Murphy, Jane
LLP Member · Appointed 1 September 2021
Born March 1984 (42)
LLP Member · Appointed 1 September 2020
Born September 1988 (38)
LLP Member · Appointed 7 October 2019
Born March 1993 (33)
LLP Member · Appointed 1 October 2019
Born April 1986 (40)
LLP Member · Appointed 10 June 2019
Also at Sovereign Capital Partners LLP · more companies
Born December 1970 (55)
LLP Designated Member · Appointed 1 January 2016
Born August 1973 (53)
LLP Designated Member · Appointed 29 October 2015
Born July 1977 (49)
Officer history (1 former)
10 August 2026
Appointed Horne, Florence Grace as LLP Member
10 August 2026
Appointed Buckling, Calum Jarman as LLP Member
4 November 2024
Appointed Smith, Greg as LLP Member
14 October 2024
16 September 2024
Appointed Oakes, Adam as LLP Member
14 May 2024
Appointed Carter, Charlotta Jane Jurriaanse as LLP Member
21 February 2024
21 February 2024
3 July 2023
11 October 2021
1 September 2021
Appointed Murphy, Jane as LLP Member
1 September 2020
7 October 2019
1 October 2019
10 June 2019
31 January 2016
1 January 2016
29 October 2015
29 October 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Thomas Phipps
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born August 1973 (53)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born July 1977 (49)
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Chiltern Capital LLP This company
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
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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 2 September 2026 | Appointment of a member | |||
| 2 September 2026 | Appointment of a member | |||
| 2 September 2026 | Change of details for a person with significant control | |||
| 17 March 2026 | Termination of appointment of a member |
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