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All Information about:

                        
Name

CHP Group Limited

Address
73 Cornhill
London
EC3V 3QQ
VAT ID no VAT ID available
Company No. 10011774 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Leslie, Richard Craig Status: Active Notified: 02/02/2017 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Leslie, Spencer Adam Status: Active Notified: 02/02/2017 Date of Birth: 04/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Leslie, Richard Craig London, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 03/1961 Occupation: Valuer & Auctioneer Role: Director Country of Residence: United Kingdom Nationality: British
    Leslie, Spencer Adam London, United Kingdom Status: Active Notified: 18/02/2016 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Charter House Property 2 Limited Status: Active Notified: 12/01/2017 Companies House Number: 09951122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charter House Property 3 Limited Status: Active Notified: 09/07/2018 Companies House Number: 11454000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Charter House Property 4 Limited Status: Active Notified: 13/01/2020 Companies House Number: 12401195 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Charter House Property Limited Status: Active Notified: 22/11/2016 Companies House Number: 09912788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Kingley Developments Limited Status: Active Notified: 29/04/2020 Companies House Number: 12577182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Panther House Trading Limited Status: Active Notified: 28/02/2020 Companies House Number: 12489398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors