Cht Nominees Limited (registration number 01751556) is a private limited company legally formed on 1983-09-09 originating in United Kingdom. The firm has its registered office at 7Th Floor, 50 Broadway, London SW1H 0DB. Changed on 1998-02-02, the previous name the firm used was Chiltern Nominees Limited. Cht Nominees Limited is operating under SIC: 74990 - "non-trading company", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Cht Nominees Limited
Number 01751556
Date of Incorporation: Fri, 9th Sep 1983
End of financial year: 31 December
Address: 7th Floor, 50 Broadway, London, SW1H 0DB
SIC code: 74990 - Non-trading company
64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular company, we can name: Barbara M. (in the company from 01 December 2023), Caterina J. (appointment date: 24 August 2020). The official register lists 5 persons of significant control, namely: Vistra Holdings (Uk) Limited is located at 50 Broadway, SW1H 0DB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vistra Holdings (Uk) Limited
6 April 2016
Address 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05693913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David R.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Paul C.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors
Jean R.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Barry G.
6 April 2016 - 6 April 2016
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 17th, April 2023 | accounts
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