CHISWICK HOLDCO LIMITED

Key Data

Status

Active

Company No.

15776401

Incorporation date

13/06/2024

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/06/2024)

27/08/2025

Cessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30

View PDF (1 pages)

27/08/2025

Notification of Hillcrest Pere Ltd as a person with significant control on 2025-08-07

View PDF (2 pages)

15/08/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

06/08/2025

Termination of appointment of Blake Cripps as a director on 2025-08-05

View PDF (1 pages)

06/08/2025

Appointment of Mr Oliver John Maslen as a director on 2025-07-28

View PDF (2 pages)

06/08/2025

Certificate of change of name

View PDF (3 pages)

07/07/2025

Secretary's details changed for Oakbridge Corporate Services (Uk) Limited on 2025-06-26

View PDF (1 pages)

26/06/2025

Notification of Hillcrest Pere Ltd as a person with significant control on 2025-05-30

View PDF (2 pages)

26/06/2025

Cessation of Hillcrest Private Equity Real Estate Llp as a person with significant control on 2025-05-30

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (5 pages)

03/06/2025

Registered office address changed from 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD England to 30 Golden Square Soho London W1F 9LD on 2025-06-03

View PDF (1 pages)

27/05/2025

Appointment of Oakbridge Corporate Services (Uk) Limited as a secretary on 2025-03-11

View PDF (2 pages)

27/05/2025

Termination of appointment of Arnis Hiseni as a secretary on 2025-03-11

View PDF (1 pages)

19/05/2025

Registered office address changed from 2nd Floor 7 Portman Mews South Marylebone London W1H 6AY United Kingdom to 30 Golden Square C/O Lbs Properties 30 Golden Square Soho London W1F 9LD on 2025-05-19

View PDF (1 pages)

21/08/2024

Registration of charge 157764010001, created on 2024-08-07

View PDF (52 pages)

20/07/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (3 pages)

13/06/2024

Incorporation

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mount, Jamie	Director	13/06/2024 - Present	10
Cripps, Blake	Director	13/06/2024 - 05/08/2025	14
OAKBRIDGE UK SERVICES LIMITED	Corporate Secretary	11/03/2025 - Present	18
Maslen, Oliver John	Director	28/07/2025 - Present	10
Hiseni, Arnis	Secretary	13/06/2024 - 11/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHISWICK HOLDCO LIMITED

CHISWICK HOLDCO LIMITED is an(a) Active company incorporated on 13/06/2024 with the registered office located at 30 Golden Square Soho, London W1F 9LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHISWICK HOLDCO LIMITED?

CHISWICK HOLDCO LIMITED is currently Active. It was registered on 13/06/2024 .

Where is CHISWICK HOLDCO LIMITED located?

CHISWICK HOLDCO LIMITED is registered at 30 Golden Square Soho, London W1F 9LD.

What does CHISWICK HOLDCO LIMITED do?

CHISWICK HOLDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHISWICK HOLDCO LIMITED?

The latest filing was on 27/08/2025: Cessation of Hillcrest Pere Ltd as a person with significant control on 2025-05-30.