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CHT NOMINEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01751556
Incorporation Date
1983-09-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
vistra.com/
Source: Companies House

CHT NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01751556, and its current status with Companies House is active. The company was incorporated on 9 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for CHT 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.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

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

The largest of these is VISTRA HOLDINGS (UK) LIMITED, 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.

Shareholder Type Holding Source Document
VISTRA HOLDINGS (UK) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for CHT NOMINEES LIMITED are current appointments, filed with Companies House. Caterina Juer (appointed 2020-08-24) and Barbara Marovelli (appointed 2023-12-01) both serve as Director; Accomplish Secretaries Limited (appointed 2006-03-22) serves as Company Secretary. The remaining 2 records shown (Paul Cooper and Barry Gowdy) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHT 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.

CJ
Caterina Juer ACTIVE

Appointed
2020-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Barbara Marovelli ACTIVE

Appointed
2023-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Accomplish Secretaries Limited ACTIVE ENTITY

Appointed
2006-03-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PC
Paul Cooper RESIGNED

Appointed
2012-08-10
Resigned
2023-12-14
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Barry Gowdy RESIGNED

Appointed
2015-11-11
Resigned
2021-11-25
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CHT NOMINEES LIMITED sits 4 levels below its ultimate parent, Vistra Group Holdings (BVI) Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CHT NOMINEES LIMITED is VISTRA HOLDINGS (UK) LIMITED, holding 100% as filed in CHT NOMINEES LIMITED's own shareholder record with Companies House. Vistra Group Holdings (BVI) Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Vistra Group Holdings (BVI) Limited
British Virgin Islands
PROJECT GTR PLC
United KingdomGB 15953929

WESTFIELD STRATFORD CITY FINANCE NO.3 PLC
United KingdomGB 17094658

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Frequently Asked Questions

Who owns CHT NOMINEES LIMITED?

One shareholder is currently on record for CHT NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VISTRA HOLDINGS (UK) LIMITED, 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 CHT NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHT 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 CHT NOMINEES LIMITED have on record?

1 shareholder is shown on record for CHT NOMINEES LIMITED.

What is CHT NOMINEES LIMITED's company registration number?

CHT NOMINEES LIMITED's registration number is 01751556, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHT NOMINEES LIMITED still an active company?

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

When was CHT NOMINEES LIMITED incorporated?

CHT NOMINEES LIMITED was incorporated on 9 September 1983, according to Companies House.

What is CHT NOMINEES LIMITED's registered address?

The registered address on file for CHT NOMINEES LIMITED is London, United Kingdom.

What legal structure is CHT NOMINEES LIMITED registered as?

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

Who are the officers/directors of CHT NOMINEES LIMITED?

Three of the 5 officer records shown for CHT NOMINEES LIMITED are current appointments, filed with Companies House. Caterina Juer (appointed 2020-08-24) and Barbara Marovelli (appointed 2023-12-01) both serve as Director; Accomplish Secretaries Limited (appointed 2006-03-22) serves as Company Secretary. The remaining 2 records shown (Paul Cooper and Barry Gowdy) are former appointments that have since been resigned. Management authority at CHT NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHT NOMINEES LIMITED have a parent company or subsidiaries?

CHT NOMINEES LIMITED sits 4 levels below its ultimate parent, Vistra Group Holdings (BVI) Limited, registered in British Virgin Islands. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHT 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 CHT 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 CHT 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 CHT 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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