opendata.bot
Company number
10825661

CHILTERN CAPITAL NOMINEES (OVAL) LIMITED

Officer · PHIPPS, Tom and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
Company number
10825661
Registered office
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 June 2017
Status
Active
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 29/06/2017
Active
director
Appointed 19/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Chiltern Capital Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/06/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/06/2017 Controls 15 companies

Serving officers

director Appointed 29/06/2017
director Appointed 19/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2021 Charge registered A registered charge
29/06/2017 Director appointed PHIPPS, Tom
19/06/2017 Person with significant control added Chiltern Capital Llp
19/06/2017 Director appointed SHEFFIELD, Alexander Charles Winter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for CHILTERN CAPITAL NOMINEES (OVAL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Scrp Fund I Finance S.À R.L as Security Agent
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/10825661
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED?
According to the official registry, the company number of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED is 10825661.
Where is CHILTERN CAPITAL NOMINEES (OVAL) LIMITED registered?
The registered office is 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND.
Who runs CHILTERN CAPITAL NOMINEES (OVAL) LIMITED?
PHIPPS, Tom is listed among the officers of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED.
What is the SIC code of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHILTERN CAPITAL NOMINEES (OVAL) LIMITED?
Chiltern Capital Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CHILTERN CAPITAL NOMINEES (OVAL) LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CHILTERN CAPITAL NOMINEES (OVAL) LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CHILTERN CAPITAL NOMINEES (OVAL) LIMITED (10825661)

CHILTERN CAPITAL NOMINEES (OVAL) LIMITED is a private limited company incorporated on 19 June 2017 and registered in the United Kingdom under company number 10825661. Its registered office is at 80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Chiltern Capital Llp. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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