Chillaton Topco Limited
- Company number
- 15513509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Bishop Fleming Audit Partners LLP (156 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNOW, Christopher James | Director | 15 Oct 2026 | |
| JOHNSON, Neil David | Director | 1 Apr 2026 | |
| MILNE, Darren James Ivor | Director | 1 Apr 2025 | |
| TUPPEN, Thomas | Director | 23 Oct 2024 | |
| TYLER, Andrew Oliver | Director | 10 May 2024 | |
| BEVAN, Oliver James | Director | 22 Feb 2024 | |
| BOWDEN, Alexander Charles Spencer | Director | 10 May 2024 | 15 Oct 2026 |
| KINDON, Christopher | Director | 10 May 2024 | 1 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synova Gp V Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Chillaton Topco Limited → Synova Gp V LLP → Synova Capital Gp 7 Limited → Synova Capital Corporate I Limited → Synova LLP → Synova Holdings Iii Nominee Limited
Controls
- Chillaton Midco Limited (15513982)
Directors’ other companies
- BEVAN, Oliver James - Llp-Member at Synova LLP
- JOHNSON, Neil David - Director at Mecsia Group Limited
- JOHNSON, Neil David - Director at Chillaton Bidco Limited
- JOHNSON, Neil David - Director at Mecsia Midco Limited
- JOHNSON, Neil David - Director at Mecsia Limited
- JOHNSON, Neil David - Director at Chillaton Midco Limited
- MILNE, Darren James Ivor - Director at Mecsia Midco Limited
- MILNE, Darren James Ivor - Director at Chillaton Midco Limited
- MILNE, Darren James Ivor - Director at Acorn Integrated Systems (Bms Maintenance) Limited
- MILNE, Darren James Ivor - Director at Acorn Engineering Group Limited
Companies at the same address
- Acorn Engineering Group Limited (04448904)
- Acorn Engineering Limited (02178434)
- Acorn Integrated Systems (Bms Maintenance) Limited (08045579)
- AMB Newco 03 Limited (08782684)
- Artic Building Services Limited (03529819)
- Artic Holdings Limited (11472406)
- Ashley & Mcdonough Limited (05426731)
- Birmingham Drain Services Limited (12122786)
- Cambridge Maintenance Services Limited (03054414)
- Chillaton Bidco Limited (15515835)