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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CRUMMOCK NOMINEES LIMITED 16755198 · Private Limited Company | Active | 1 October 2025 | London | Activities 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 directors | 1 October 2025 |
| CHILTERN CAPITAL NOMINEES (SPILL) LIMITED 14416966 · Private Limited Company | Active | 13 October 2022 | London | Activities 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 directors | 13 October 2022 |
| CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED 14279451 · Private Limited Company | Active | 5 August 2022 | London | Activities 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 directors | 5 August 2022 |
| CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED 13215828 · Private Limited Company | Active | 22 February 2021 | London | Activities 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 directors | 22 February 2021 |
| CHILTERN CAPITAL MANAGEMENT LIMITED 12875752 · Private Limited Company | Active | 13 September 2020 | London | Management consultancy activities other than financial management | 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 directors | 13 September 2020 |
| CHILTERN CAPITAL NOMINEES (HEAT) LIMITED 12875654 · Private Limited Company | Active | 13 September 2020 | London | Activities 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 directors | 13 September 2020 |
| CHILTERN CAPITAL SERVICES LIMITED 12635118 · Private Limited Company | Active | 30 May 2020 | London | Management consultancy activities other than financial management | 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 directors | 30 May 2020 |
| CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED 12083996 · Private Limited Company | Active | 3 July 2019 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 3 July 2019 |
| CHILTERN CAPITAL NOMINEES (PIXEL) LIMITED 11659333 · Private Limited Company | Active | 5 November 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 5 November 2018 |
| CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED 11600093 · Private Limited Company | Active | 2 October 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 October 2018 |
| CHILTERN CAPITAL NOMINEES (PES) LIMITED 11476250 · Private Limited Company | Active | 20 July 2018 | London | Activities 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 directors | 20 July 2018 |
| CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED 11088159 · Private Limited Company | Active | 29 November 2017 | London | Activities 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 directors | 29 November 2017 |
| CHILTERN CAPITAL NOMINEES (OVAL) LIMITED 10825661 · Private Limited Company | Active | 19 June 2017 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 19 June 2017 |
| CHILTERN CAPITAL NOMINEES LIMITED 09878247 · Private Limited Company | Active | 18 November 2015 | London | Activities 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 directors | 6 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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