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Cht Nominees Limited

01751556

active
Private Limited Company
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • 3 outstanding charges (-6)

Details

7TH FLOOR, LONDON, SW1H 0DB
Incorporated 09/09/1983

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209
Activities of other holding companies
74990
Non-trading company

Officers

Accomplish Secretaries Limited

secretary · Since 22/03/2006

BRITISH

Also on 454 other boards

Mrs Caterina Musgrave Juer

director · Since 24/08/2020

DIRECTOR

BRITISH,ITALIAN · UNITED KINGDOM · Age 42

Also on 142 other boards

Mrs Barbara Marovelli

director · Since 01/12/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 90 other boards

Persons with Significant Control

Vistra Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 05693913 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Barry Anthony Gowdy

Ceased 06/04/2016

Mr David Rudge

Ceased 06/04/2016

Jean Eric Salata Rothleder

Ceased 06/04/2016

Mr Paul John Cooper

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS ISSUER SECURITY TRUSTEE

Created 18/12/2024Registered 20/12/2024
Charge
outstanding

NYKREDIT REALKREDIT A/S AS SECURITY AGENT

Created 27/11/2015Registered 02/12/2015
Charge
outstanding

CANADA LIFE LIMITED AS LENDER

Created 27/11/2015Registered 01/12/2015

CompanyRankvs 508050+ SIC 64209 peers
28

Financial strength21th percentile among SIC peers · 5/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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50805Cht Nominees Limited
38
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£2

Working capital

Current Assets

—

Current Liabilities

£4

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production