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 (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAROVELLI, Barbara | Director | 19 Feb 2022 | 3 Oct 2022 |
| MAROVELLI, Barbara | Director | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Cooper | 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 Barry Anthony Gowdy | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
| Jean Eric Salata Rothleder | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 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
- MAROVELLI, Barbara - Director at Vignamaggio Holding Limited
- MAROVELLI, Barbara - Director at He4 Crewe 1 Gp Limited
- MAROVELLI, Barbara - Director at He4 N1 Crewe 1 Limited
- MAROVELLI, Barbara - Director at He4 Swanley 1 Gp Limited
- MAROVELLI, Barbara - Director at He2 N1 Ipswich 1 Limited
- MAROVELLI, Barbara - Director at He2 Telford 2 Gp Limited
- MAROVELLI, Barbara - Director at He4 N1 Billingshurst 1 Limited
- MAROVELLI, Barbara - Director at He2 N1 High Wycombe 2 Limited
- MAROVELLI, Barbara - Director at Club Iv UK Holdings Ltd
- MAROVELLI, Barbara - Director at Vignamaggio Top Holding Limited
Registered address
278 companies are registered at this address - likely a registration agent.