Back to search

Chiva Investments Uk Limited

08039691

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

55 Baker Street 55 Baker Street, London, W1U 8EW
Incorporated 20/04/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Rebecca Drummond

director · Since 28/11/2025

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Richard Marc Lipman

director · Since 28/11/2025

BRITISH · ENGLAND · Age 53

Also on 31 other boards

Mrs Rebecca Drummond

secretary · Since 28/11/2025

Also on 2 other boards

Rebecca Drummond

secretary · Since 28/11/2025

Rebecca Drummond

director · Since 28/11/2025

British · England · Age 37

Richard Marc Lipman

director · Since 28/11/2025

British · England · Age 53

Former

Paul Hunter

director · Resigned 20/07/2015

Janet Elizabeth Taylor

director · Resigned 15/08/2017

William Thomas Wilson

director · Resigned 14/09/2017

Rbc Corporate Services (Guernsey) Limited

corporate director · Resigned 15/11/2017

Rbc Directorship Services (Guernsey) Limited

corporate director · Resigned 15/11/2017

Rbc Corporate Services (Jersey) Limited

corporate secretary · Resigned 06/06/2019

William Gwion Harries

director · Resigned 06/06/2019

Linda Margaret Addison

director · Resigned 06/06/2019

Rbc Directorship Services (Jersey) Limited

corporate director · Resigned 06/06/2019

Rbc Corporate Services (Jersey) Limited

corporate director · Resigned 06/06/2019

Christopher Hamilton Cameron

director · Resigned 18/12/2023

Laura Jane Parkes

director · Resigned 28/02/2025

Antony Christopher Hind

director · Resigned 28/11/2025

Crestbridge Family Office Services Limited

corporate secretary · Resigned 28/11/2025

Paul Hunter

director · Resigned 28/11/2025

Persons with Significant Control

Mr Hilton Darren Nathanson

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 56

55 Baker Street, 55 Baker Street, London, W1U 8EW

Notified 19/03/2018

Change History

officer appointedDRUMMOND, Rebecca
2026-07-26
officer appointedDRUMMOND, Rebecca
2026-07-26
officer appointedLIPMAN, Richard Marc
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line155 Baker Street 55 Baker Street
2026-07-26

55 BAKER STREET

post townLondon
2026-07-26

LONDON