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Companies House/London/Company profile

CHILLINGTON VALE LIMITED

Active
11297631·incorporated 2018-04-07

CHILLINGTON VALE LIMITED is an active UK private limited company, incorporated on 7 April 2018 at Companies House (number 11297631; OpenRegistry canonical ID GB-11297631-chillington-vale-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-07
Registered Address
29 YORK STREET, LONDON, W1H 1EZ, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-27. Financial year-end: 27/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHILLINGTON VALE LIMITED has 1 person with significant control on file:

  • Apg Exeter Limited (England reg. 14477466). Notified 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Acorn (Chillington) Limited (England & Wales reg. 9193532). Notified 2018-04-07. Ceased 2018-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Galliard Holdings Limited (England & Wales reg. 3368629). Notified 2018-04-07. Ceased 2018-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rst Exeter Limited (England reg. 11276840). Notified 2018-04-16. Ceased 2022-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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