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Nom

Chillington Vale Limited
Adresse
29 York Street
London
W1H 1EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11297631 Show on Companies House
Accountssmall
last accounts made up to 30 avril 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Apg Exeter Limited Status: Active Notified: 20/12/2022 Companies House Number: 14477466 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 Acorn (Chillington) Limited Status: Ceased Notified: 07/04/2018 Ceased: 16/04/2018 Companies House Number: 09193532 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Galliard Holdings Limited Status: Ceased Notified: 07/04/2018 Ceased: 16/04/2018 Companies House Number: 03368629 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rst Exeter Limited Status: Ceased Notified: 16/04/2018 Ceased: 20/12/2022 Companies House Number: 11276840 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 07/04/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Summerskill, Romy Elizabeth London, England Status: Active Notified: 20/09/2021 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Conway, Stephen Stuart Solomon Loughton, England Status: Ceased Notified: 07/04/2018 Ceased: 16/04/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skok, John Mirko Crouch End, London, United Kingdom Status: Ceased Notified: 07/04/2018 Ceased: 20/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Acorn (Chillington) Limited Status: Active Notified: 20/04/2018 Companies House Number: 09193532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •