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CHEF NOMINEES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
01732523
Incorporation Date
1983-06-17
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.charterhouse.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CHEF NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01732523, and its current status with Companies House is active. The company was incorporated on 17 June 1983 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHEF NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CHARTERHOUSE INTERMEDIATE HOLDINGS LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CHEF NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARTERHOUSE INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

TP
Thomas Patrick ACTIVE

Appointed
2011-02-10
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Burrow ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IW
Irina Watson ACTIVE

Appointed
2012-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LG
Lionel Giacomotto RESIGNED

Appointed
2011-06-30
Resigned
2018-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
James Bonnyman RESIGNED

Appointed
2011-06-30
Resigned
2017-01-05
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for CHEF NOMINEES LIMITED are current appointments, filed with Companies House. Thomas Patrick (appointed 2011-02-10) and Paul Burrow (appointed 2014-01-01) both serve as Director; Irina Watson (appointed 2012-12-31) serves as Company Secretary. The remaining 2 records shown (Lionel Giacomotto and James Bonnyman) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHEF NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
WATLING STREET CAPITAL PARTNERS LLP
United Kingdom

How these relationships were recorded

CHEF NOMINEES LIMITED sits 4 levels below its ultimate parent, WATLING STREET CAPITAL PARTNERS LLP, registered in United Kingdom. The full chain up to WATLING STREET CAPITAL PARTNERS LLP is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHEF NOMINEES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns CHEF NOMINEES LIMITED?

One shareholder is currently on record for CHEF NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARTERHOUSE INTERMEDIATE HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHEF NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHEF NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHEF NOMINEES LIMITED have on record?

1 shareholder is shown on record for CHEF NOMINEES LIMITED.

What is CHEF NOMINEES LIMITED's company registration number?

CHEF NOMINEES LIMITED's registration number is 01732523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHEF NOMINEES LIMITED still an active company?

CHEF NOMINEES LIMITED's status on Companies House is listed as active.

When was CHEF NOMINEES LIMITED incorporated?

CHEF NOMINEES LIMITED was incorporated on 17 June 1983, according to Companies House.

What is CHEF NOMINEES LIMITED's registered address?

The registered address on file for CHEF NOMINEES LIMITED is LONDON, United Kingdom.

What legal structure is CHEF NOMINEES LIMITED registered as?

CHEF NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHEF NOMINEES LIMITED?

Three of the 5 officer records shown for CHEF NOMINEES LIMITED are current appointments, filed with Companies House. Thomas Patrick (appointed 2011-02-10) and Paul Burrow (appointed 2014-01-01) both serve as Director; Irina Watson (appointed 2012-12-31) serves as Company Secretary. The remaining 2 records shown (Lionel Giacomotto and James Bonnyman) are former appointments that have since been resigned. Management authority at CHEF NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHEF NOMINEES LIMITED have a parent company or subsidiaries?

CHEF NOMINEES LIMITED sits 4 levels below its ultimate parent, WATLING STREET CAPITAL PARTNERS LLP, registered in United Kingdom.

Can Zavia monitor changes to CHEF NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHEF NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHEF NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHEF NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 7 November 2026.

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