OpenRegistry
Companies House/St Peter Port/Company profile

CHILTERN STREET INVESTMENTS LIMITED

Active
OE010458·incorporated 2022-12-30

CHILTERN STREET INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 30 December 2022 at Companies House (number OE010458; OpenRegistry canonical ID GB-OE010458-chiltern-street-investments-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-30
Registered Address
PLAZA HOUSE, ELIZABETH AVENUE, ST PETER PORT, GY1 2HU, GUERNSEY
Country of origin
GUERNSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Persons with significant control

CHILTERN STREET INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Nwt Conseil S.A. (reg. Che-107.472.470). Notified 2023-01-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Andre Balazs born 1957, American national. Notified 2010-04-01.
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • Harry Handelsman born 1949, Canadian national. Notified 2005-05-27.
    • Significant Influence Or Control As Firm Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

6 historical PSC records have ceased:

  • New World Trust Corporation (reg. Che-103.729.782). Notified 2005-05-27. Ceased 2023-01-01.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2022-12-30. Ceased 2024-01-03.
  • (unnamed). Notified 2024-01-03. Ceased 2024-12-19.
  • (unnamed). Notified 2024-01-03. Ceased 2024-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.
  • (unnamed). Notified 2024-12-19. Ceased 2025-12-19.

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