CHT Nominees Limited
- Company number
- 01751556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 1983
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Chiltern Nominees Limited (until 2 Feb 1998)
- George Escargot Limited (until 22 Dec 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SURNAM, Beejadhursingh Mahen | Director | 20 Oct 2026 | |
| JUER, Caterina Musgrave | Director | 24 Aug 2020 | |
| ACCOMPLISH SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2006 | |
| MAROVELLI, Barbara | Director | 1 Dec 2023 | 20 Oct 2026 |
| COOPER, Paul John | Director | 10 Aug 2012 | 14 Dec 2023 |
| MAROVELLI, Barbara | Director | 19 Feb 2022 | 3 Oct 2022 |
| GOWDY, Barry Anthony | Director | 11 Nov 2015 | 25 Nov 2021 |
| RUDGE, David | Director | 4 Jan 2007 | 24 Aug 2020 |
| MURRAY, Sean Anthony | Director | 4 Jan 2007 | 3 Dec 2015 |
| MACRAE, Gregor Charles William | Director | 1 Nov 1999 | 10 Aug 2012 |
| MCMULLEN, Mark Kerry | Director | 18 Oct 2002 | 16 Feb 2007 |
| WILLIAMS, Richard James Henry | Secretary | 12 Jun 2002 | 22 Mar 2006 |
| WILLMOTT, John Martin | Director | - | 28 Feb 2006 |
| FARRAR, Peter John | Director | 18 Oct 2002 | 31 Dec 2005 |
| DRAPER, John | Director | 3 Dec 1996 | 28 Mar 2003 |
| BROTZMAN, Ian James | Director | 1 Nov 1999 | 4 Feb 2003 |
| MASSIE, Scott Edward | Secretary | 1 Apr 2000 | 12 Jun 2002 |
| FREEDMAN, Jonathan Sydney | Secretary | 7 Apr 1999 | 31 Mar 2000 |
| THOMAS, Ernest Sidney | Director | - | 31 Dec 1999 |
| THOMAS, Ernest Sidney | Secretary | - | 7 Apr 1999 |
| TAPPER, Dennis George | Director | - | 10 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vistra Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mr Barry Anthony Gowdy | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr David Rudge | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Mr Paul John Cooper | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | - | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Dec 1996 | - | - |
| 31 Dec 1995 | - | - |
| 31 Dec 1994 | - | - |
| 31 Dec 1993 | - | - |
| 31 Dec 1992 | - | - |
| 31 Dec 1991 | - | - |
| 31 Dec 1990 | - | - |
| 31 Dec 1989 | - | - |
| 31 Dec 1988 | - | - |
| 31 Dec 1987 | - | - |
| 31 Dec 1986 | - | - |
Connections
Owned by
CHT Nominees Limited → Vistra Holdings (UK) Limited
Controls
- Duke Global Funding Limited (13609220)
- Hudson Funding Limited (14772849)
- Northark 2 PLC (13182910)
- Peaslake Investments 1 PLC (12374252)
- Project Cunard PLC (15174897)
- Project Gtr PLC (15953929)
- TFT Spv No. 6 Limited (16823081)
- Westfield Stratford City Finance No.2 PLC (12037309)
- Westfield Stratford City Finance No.3 PLC (17094658)
- WTB Spv No 5 Limited (16187717)
Directors’ other companies
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Duchess Street Holdings Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Fqeu Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Peaslake Investments 1 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Coltrane Asset Management UK Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Asset Management Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at PSL Capital Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at One Hundred And Twenty Seventh Investment UK Holdco Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at He2 Haverhill 1 Gp Limited
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Westfield Stratford City Finance No.2 PLC
- ACCOMPLISH SECRETARIES LIMITED - Corporate-Secretary at Public Gold London Ltd
Registered address
290 companies are registered at this address - likely a registration agent.