Chillaton Midco Limited

15513982

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AUDLEY HOUSE, LONDON, W1W 8JQ

Incorporated 22/02/2024

Compliance

Last accounts

31/12/2024

small

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 Christopher Kindon

director · Since 10/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 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

Mr Darren James Ivor Milne

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Neil David Johnson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Persons with Significant Control

Chillaton Topco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Synova Capital Llp, 3rd Floor 45 Mortimer Street, London, W1W 8HJ

Reg: 15513509 · Companies House · Private Company Limited By Shares

Notified 22/02/2024

Charges2 outstanding

A registered charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 12/06/2026Registered 22/06/2026

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT

Created 22/04/2024Registered 25/04/2024