CHIVA INVESTMENTS UK LIMITED
Company details
- Registered name
- CHIVA INVESTMENTS UK LIMITED
- Company number
- 08039691
- Registered office
- 55 Baker Street 55 Baker Street, London, W1U 8EW, England
- Company type
- Private limited company
- Incorporated on
- 20 April 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Mar 2027
- Confirmation statement — last
- 05 Mar 2026
Officers
3 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/11/2025 | Director resigned | HUNTER, Paul | — |
| 28/11/2025 | Director resigned | HIND, Antony Christopher | — |
| 28/11/2025 | Corporate-secretary resigned | CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED | — |
| 28/11/2025 | Director appointed | — | LIPMAN, Richard Marc |
| 28/11/2025 | Director appointed | — | DRUMMOND, Rebecca |
| 28/11/2025 | Secretary appointed | — | DRUMMOND, Rebecca |
| 28/02/2025 | Director resigned | PARKES, Laura Jane | — |
| 11/09/2024 | Director appointed | — | PARKES, Laura Jane |
| 18/12/2023 | Director resigned | CAMERON, Christopher Hamilton | — |
| 18/05/2020 | Director appointed | — | CAMERON, Christopher Hamilton |
| 06/06/2019 | Corporate-director resigned | RBC DIRECTORSHIP SERVICES (JERSEY) LIMITED | — |
| 06/06/2019 | Corporate-director resigned | RBC CORPORATE SERVICES (JERSEY) LIMITED | — |
| 06/06/2019 | Director resigned | HARRIES, William Gwion | — |
| 06/06/2019 | Director resigned | ADDISON, Linda Margaret | — |
| 06/06/2019 | Corporate-secretary resigned | RBC CORPORATE SERVICES (JERSEY) LIMITED | — |
| 06/06/2019 | Director appointed | — | HUNTER, Paul |
| 06/06/2019 | Director appointed | — | HIND, Antony Christopher |
| 06/06/2019 | Corporate-secretary appointed | — | CRESTBRIDGE FAMILY OFFICE SERVICES LIMITED |
| 19/03/2018 | Person with significant control added | — | Mr Hilton Darren Nathanson |
| 15/11/2017 | Corporate-director resigned | RBC DIRECTORSHIP SERVICES (GUERNSEY) LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 28 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CHIVA INVESTMENTS UK LIMITED
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Filing history
Most recent filings
Data protection register
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About CHIVA INVESTMENTS UK LIMITED (08039691)
CHIVA INVESTMENTS UK LIMITED is a private limited company incorporated on 20 April 2012 and registered in the United Kingdom under company number 08039691. Its registered office is at 55 Baker Street 55 Baker Street, London, W1U 8EW, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 18 active officers are on record , and the person with significant control is Mr Hilton Darren Nathanson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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