Quilter Cheviot Holdings Limited
Company Profile
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MediumQuilter Cheviot Holdings Limited
08257448•Private Limited With Share Capital
Senator House, 85 Queen Victoria Street, London, EC4V4AB
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Incorporated
17/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Quilter Cheviot Holdings Limited (08257448) is a private limited with share capital incorporated on 17/10/2012 (13 years old) and registered in london, EC4V4AB. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 17/10/2012
EC4V4AB
Financial Overview
Total Assets
£301.46M
Liabilities
£8.0K
Net Assets
£301.45M
Turnover
£16.00M
Cash
£433.0K
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2021
Legacy
Category:Capital
Date:17-12-2021
Legacy
Category:Insolvency
Date:17-12-2021
Resolution
Category:Resolution
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Capital Allotment Shares
Category:Capital
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Second Filing Of Change Of Secretary Details With Name
Category:Officers
Date:10-06-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Resolution
Category:Resolution
Date:07-12-2018
Legacy
Category:Miscellaneous
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2018
Capital Allotment Shares
Category:Capital
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Capital Allotment Shares
Category:Capital
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Capital Allotment Shares
Category:Capital
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2013
Move Registers To Sail Company
Category:Address
Date:17-10-2013
Change Sail Address Company
Category:Address
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2013
Memorandum Articles
Category:Incorporation
Date:25-06-2013
Resolution
Category:Resolution
Date:25-06-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2013
Capital Allotment Shares
Category:Capital
Date:07-02-2013
Legacy
Category:Mortgage
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
Senator House, 85 Queen Victoria Street, London, EC4V4ABRegistered
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