GB · Company with significant control

Chiltern Capital Llp

Chiltern Capital Llp is recorded as a controlling entity on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Chiltern Capital Llp
Type
Corporate entity
Registration number
Oc402587
Registered in
England And Wales
Significant control now
14 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Chiltern Capital Llp's companies

  • Chiltern Capital Llp holds 75% or more of the shares in all 14 companies listed below.
  • Main lines of business: activities of other holding companies n.e.c. (12) and management consultancy activities other than financial management (2).
  • Registered offices in London (14).
  • The companies were incorporated between 2015 and 2025.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Chiltern Capital Llp as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CRUMMOCK NOMINEES LIMITED
16755198 · Private Limited Company
Active1 October 2025LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2025
CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
14416966 · Private Limited Company
Active13 October 2022LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 October 2022
CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
14279451 · Private Limited Company
Active5 August 2022LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 August 2022
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
13215828 · Private Limited Company
Active22 February 2021LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors22 February 2021
CHILTERN CAPITAL MANAGEMENT LIMITED
12875752 · Private Limited Company
Active13 September 2020LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 September 2020
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
12875654 · Private Limited Company
Active13 September 2020LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors13 September 2020
CHILTERN CAPITAL SERVICES LIMITED
12635118 · Private Limited Company
Active30 May 2020LondonManagement consultancy activities other than financial managementOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors30 May 2020
CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
12083996 · Private Limited Company
Active3 July 2019LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights3 July 2019
CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED
11659333 · Private Limited Company
Active5 November 2018LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights5 November 2018
CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
11600093 · Private Limited Company
Active2 October 2018LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights2 October 2018
CHILTERN CAPITAL NOMINEES (PES) LIMITED
11476250 · Private Limited Company
Active20 July 2018LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 July 2018
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
11088159 · Private Limited Company
Active29 November 2017LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 November 2017
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
10825661 · Private Limited Company
Active19 June 2017LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights19 June 2017
CHILTERN CAPITAL NOMINEES LIMITED
09878247 · Private Limited Company
Active18 November 2015LondonActivities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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