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Companies House/London/Company profile

CHILLIBEAN LIMITED

Active
04775994·incorporated 2003-05-23

CHILLIBEAN LIMITED is an active UK private limited company, incorporated on 23 May 2003 at Companies House (number 04775994; OpenRegistry canonical ID GB-04775994-chillibean-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-23
Registered Address
14 LIVONIA STREET, LONDON, W1F 8AG
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-18. Next confirmation statement due 2026-12-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHILLIBEAN LIMITED has 1 person with significant control on file:

  • The Pacy Family Trust. Notified 2024-10-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr David John Pacy born 1943 resident in England, British national. Notified 2016-04-07. Ceased 2024-10-17.
    • Owns 50–75% of shares

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