CHILLATON TOPCO LIMITED
Company Number 15513509
Status
Active
Incorporated
February 22, 2024
Entity Type
Ltd
Registered Office
Audley House
London
W1W 8JQ
64209
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Mar 7, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHILLATON TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15513509, this organization has been active since February 2024. Primarily in the 64209 sector, the business maintains its official headquarters at Audley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Incorporation
Apr 25, 2026
Resolution
Apr 25, 2026
Capital
Apr 14, 2026
Officers
Apr 1, 2026
Officers
Mar 23, 2026
Officers
Mar 19, 2026
Confirmation Statement
Mar 9, 2026
Officers
Feb 17, 2026
Capital
Jan 20, 2026
Capital
Jan 20, 2026
Address
Jan 15, 2026
Capital
Dec 2, 2025
Capital
Dec 2, 2025
Capital
Oct 14, 2025
Capital
Oct 14, 2025
Capital
Oct 8, 2025
Capital
Oct 8, 2025
Resolution
Sep 22, 2025
Accounts
Sep 18, 2025
Resolution
Aug 29, 2025
Resolution
Aug 18, 2025
Incorporation
Aug 18, 2025
Capital
Aug 14, 2025
Officers
Jul 24, 2025
Resolution
Jun 30, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Synova Gp V Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
70%
over 2 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
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