CHILMARK CAPITAL MANAGEMENT LIMITED

CHILMARK CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 10 February 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. CHILMARK CAPITAL MANAGEMENT LIMITED previously had the company name TISBURY PARTNERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	130 6TH FLOOR
Address Line 2	JERMYN STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SW1Y 4UR

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/02/2024
Last Made Up Date	10/02/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 18/12/2012 onwards:

CHILMARK CAPITAL MANAGEMENT LIMITED

Prior to 18/12/2012:

TISBURY PARTNERS LIMITED

Directors

(The company's officers)

MR GERARD FRANCIS GRIFFIN

(~55 year old American national)

14 KENSINGTON PARK GARDENS, LONDON, W11 3HD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2012

Shareholders

(Persons of Significant Control)

Mr Gerard Francis Griffin

(~55 year old American national)

14 Kensington Park Gardens, London, W11 3HD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ARK ACADEMIES PROJECTS LIMITED

MR GERARD GRIFFIN

ARK SCHOOLS

MR GERARD GRIFFIN

BBS NT PARK CENTRAL (C) LIMITED

MR GERARD FRANCIS GRIFFIN

BBS NT PARK CENTRAL (D) LIMITED

MR GERARD FRANCIS GRIFFIN

BBS NT PARK CENTRAL (F) COMMERCIAL LTD

MR GERARD FRANCIS GRIFFIN

BBS NT PARK CENTRAL (F) LIMITED

MR GERARD FRANCIS GRIFFIN

EUROPEAN LEADERSHIP NETWORK

MR GERARD FRANCIS GRIFFIN

GRIFFIN BOOKSELLERS LIMITED

MR GERARD FRANCIS GRIFFIN

NEWTREE CAPITAL MANAGEMENT LLP

MR GERARD FRANCIS GRIFFIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)