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CHILTON INVESTMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chilton Investment Company Limited. The company was founded 25 years ago and was given the registration number 03817219. The firm's registered office is in LONDON. You can find them at 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:CHILTON INVESTMENT COMPANY LIMITED
Company Number:03817219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary01 April 2019Active
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary29 October 2010Active
15, Queen Anne's Gate, Second Floor, London, United Kingdom, SW1H 9BU

Director23 April 2014Active
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director03 June 2019Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Secretary30 July 1999Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Secretary15 February 2017Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Secretary11 June 2001Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Secretary01 August 2016Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary24 January 2001Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary30 July 1999Active
40 Fifth Avenue, New York 10011, United States Of America, FOREIGN

Director30 July 1999Active
201, Bishopsgate, London, United Kingdom, EC2M 3AF

Director30 July 1999Active
9 Indian Spring Trail, Darien 06820, Connecticut, FOREIGN

Director30 July 1999Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 June 2004Active
16a Herndon Road, London, SW18 2DG

Director11 June 2001Active
71 Cambridge Street, Pimlico, London, SW1V 4PS

Director01 June 2004Active
47bd, De Beausejour, Paris, France, 75016

Director25 October 2010Active
5th Floor, 6 St Andrew Street, London, EC4A 3AE

Director15 February 2017Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director11 June 2001Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director01 August 2016Active
12, Top O'Hill Road, Darien, United States, 06820

Director24 September 2009Active

People with Significant Control

Richard Lockwood Chilton Jr
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:American
Country of residence:United Kingdom
Address:33, Sackville Street, London, United Kingdom, W1S 3EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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