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Name

Chiltern Capital Nominees (Drake) Limited

Address
80 Cheapside
London
EC2V 6EE
VAT ID no VAT ID available
Company No. 12083996 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Chiltern Capital Llp Status: Active Notified: 03/07/2019 Companies House Number: Oc402587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Phipps, Tom London, England Status: Active Notified: 03/07/2019 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheffield, Alexander Charles Winter London, England Status: Active Notified: 03/07/2019 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vima Group Holdings Limited Status: Ceased Notified: 05/07/2019 Ceased: 02/08/2022 Companies House Number: 12086622 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors