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All Information about:
Name

CHT Nominees Limited
Address
7th Floor
50 Broadway
London
SW1H 0DB
VAT ID no VAT ID available
Company No. 01751556 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Vistra Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05693913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cooper, Paul John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Gowdy, Barry Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control
  • Right to appoint and remove directors
    •
    Rothleder, Jean Eric Salata Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1965 Nature of Control
  • Significant influence or control
    •
    Rudge, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Accomplish Secretaries Limited, London, United Kingdom Status: Active Notified: 22/03/2006 Role: Secretary Nationality: British
    Juer, Caterina Musgrave London, United Kingdom Status: Active Notified: 24/08/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Italian
    Cooper, Paul John London, United Kingdom Status: Ceased Notified: 10/08/2012 Ceased: 14/12/2023 Date of Birth: 07/1957 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Marovelli, Barbara London, United Kingdom Status: Ceased Notified: 19/02/2022 Ceased: 03/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Rudge, David London, United Kingdom Status: Ceased Notified: 04/01/2007 Ceased: 24/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: English

    Companies Controlled by This Company (9)

    gb-flag GB Duke Global Funding Limited Status: Active Notified: 08/09/2021 Companies House Number: 13609220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Northark 1 PLC Status: Active Notified: 05/02/2021 Companies House Number: 13182879 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northark 2 PLC Status: Active Notified: 05/02/2021 Companies House Number: 13182910 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northark 3 PLC Status: Active Notified: 05/02/2021 Companies House Number: 13182894 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Peaslake Investments 1 PLC Status: Active Notified: 20/12/2019 Companies House Number: 12374252 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Project Cunard PLC Status: Active Notified: 29/09/2023 Companies House Number: 15174897 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Project GTR PLC Status: Active Notified: 12/09/2024 Companies House Number: 15953929 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Westfield Stratford City Finance NO.2 PLC Status: Active Notified: 06/06/2019 Companies House Number: 12037309 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Pitch NO. 2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05258154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •