# Chilty UK Ltd

## Details

- **Company number:** [12103416](https://find-and-update.company-information.service.gov.uk/company/12103416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2019
- **Registered office:** 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [46370](/sic/46370) Wholesale of coffee, tea, cocoa and spices, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Chill Tea Tokyo Ltd (until 15 Jul 2026)
- Chilty UK Ltd (until 11 Oct 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYUB, Ali | director | 15 Dec 2025 |  |
| DALLAGRASSA, Yuri | director | 30 Oct 2024 | 15 Dec 2025 |
| MCPHERSON, Niall | director | 1 Mar 2023 | 14 Mar 2025 |
| MCPHERSON, Niall | director | 1 Mar 2023 | 30 Oct 2024 |
| MAN, Yin | director | 15 Aug 2022 | 28 Feb 2023 |
| BINDRA, Nina | director | 15 Jul 2019 | 11 Aug 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chilty Co Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£131,493 | 2 |
| 31 Jul 2024 | -£125,569 | 2 |
| 31 Jul 2023 | -£22,643 | 1 |
| 31 Jul 2022 | £50 | 0 |
| 31 Jul 2021 | £100 | 0 |
| 31 Jul 2020 | £100 | 0 |






## Registered address

1,679 companies are registered at this address - likely a registration agent.