Chillaton Topco Limited

15513509

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AUDLEY HOUSE, LONDON, W1W 8JQ

Incorporated 22/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Oliver James Bevan

director · Since 22/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Alexander Charles Spencer Bowden

director · Since 10/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Mr Christopher Kindon

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Mr Andrew Oliver Tyler

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Thomas Tuppen

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Mr Darren James Ivor Milne Bsc Aca

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 40 other boards

Neil David Johnson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Synova Gp V Llp

75–100% shares

75–100% votes

Appoint directors

3rd Floor 45 Mortimer Street, London, W1W 8HJ

Reg: Oc442355 · Companies House · Limited Liability Partnership

Notified 22/02/2024