# CHT Nominees Limited

## Details

- **Company number:** [01751556](https://find-and-update.company-information.service.gov.uk/company/01751556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 1983
- **Registered office:** 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## Previous names

- Chiltern Nominees Limited (until 2 Feb 1998)
- George Escargot Limited (until 22 Dec 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPPER, Dennis George | director | - | 10 Jun 1996 |
| THOMAS, Ernest Sidney | secretary | - | 7 Apr 1999 |
| THOMAS, Ernest Sidney | director | - | 31 Dec 1999 |
| FREEDMAN, Jonathan Sydney | secretary | 7 Apr 1999 | 31 Mar 2000 |
| MASSIE, Scott Edward | secretary | 1 Apr 2000 | 12 Jun 2002 |
| BROTZMAN, Ian James | director | 1 Nov 1999 | 4 Feb 2003 |
| DRAPER, John | director | 3 Dec 1996 | 28 Mar 2003 |
| FARRAR, Peter John | director | 18 Oct 2002 | 31 Dec 2005 |
| WILLMOTT, John Martin | director | - | 28 Feb 2006 |
| WILLIAMS, Richard James Henry | secretary | 12 Jun 2002 | 22 Mar 2006 |
| MCMULLEN, Mark Kerry | director | 18 Oct 2002 | 16 Feb 2007 |
| MACRAE, Gregor Charles William | director | 1 Nov 1999 | 10 Aug 2012 |
| MURRAY, Sean Anthony | director | 4 Jan 2007 | 3 Dec 2015 |
| RUDGE, David | director | 4 Jan 2007 | 24 Aug 2020 |
| GOWDY, Barry Anthony | director | 11 Nov 2015 | 25 Nov 2021 |
| MAROVELLI, Barbara | director | 19 Feb 2022 | 3 Oct 2022 |
| COOPER, Paul John | director | 10 Aug 2012 | 14 Dec 2023 |
| MAROVELLI, Barbara | director | 1 Dec 2023 |  |
| JUER, Caterina Musgrave | director | 24 Aug 2020 |  |
| ACCOMPLISH SECRETARIES LIMITED | corporate-secretary | 22 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | significant-influence-or-control | 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 |
| Mr Barry Anthony Gowdy | right-to-appoint-and-remove-directors | 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 2025 | - | 0 |
| 31 Dec 2023 | £2 | 0 |
| 31 Dec 2022 | £2 | 0 |



## Owned by

CHT Nominees Limited → [Vistra Holdings (UK) Limited](/company/05693913)



## Controls

- [Duke Global Funding Limited](/company/13609220) (13609220)
- [Hudson Funding Limited](/company/14772849) (14772849)
- [Northark 2 PLC](/company/13182910) (13182910)
- [Peaslake Investments 1 PLC](/company/12374252) (12374252)
- [Project Cunard PLC](/company/15174897) (15174897)
- [Project Gtr PLC](/company/15953929) (15953929)
- [TFT Spv No. 6 Limited](/company/16823081) (16823081)
- [Westfield Stratford City Finance No.2 PLC](/company/12037309) (12037309)
- [Westfield Stratford City Finance No.3 PLC](/company/17094658) (17094658)
- [WTB Spv No 5 Limited](/company/16187717) (16187717)



## Directors' other companies

- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Duchess Street Holdings Limited](/company/14527973)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Fqeu Limited](/company/17352864)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Peaslake Investments 1 PLC](/company/12374252)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Coltrane Asset Management UK Limited](/company/11826688)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Asset Management Limited](/company/17235604)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [PSL Capital Limited](/company/17235612)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [One Hundred And Twenty Seventh Investment UK Holdco Limited](/company/14400736)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [He2 Haverhill 1 Gp Limited](/company/11773659)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Westfield Stratford City Finance No.2 PLC](/company/12037309)
- [ACCOMPLISH SECRETARIES LIMITED](/person/5372687) - corporate-secretary at [Public Gold London Ltd](/company/16746380)



## Registered address

288 companies are registered at this address - likely a registration agent.