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All Information about:

                        
Name

CHP Investments 1 Limited

Address
Forum 4 Solent Business Park
Parkway South, Whiteley
Fareham
PO15 7AD
VAT ID no VAT ID available
Company No. 13308931 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Civitas Investment Management Limited Status: Active Notified: 01/04/2021 Companies House Number: 10278444 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Role: Secretary
    Bellew, Edward Alexander Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dawber, Andrew Joseph Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Fahey, Claire Louise Parkway South, Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pridmore, Thomas Clifford Parkway South, Whiteley, Fareham, England Status: Active Notified: 01/04/2021 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British
    Young, Matthew Parkway South, Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Senior Financial Reporting Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bluebell School Limited Status: Active Notified: 15/12/2023 Companies House Number: 10324297 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 Crusader Medical Care Properties Holdings Limited Status: Active Notified: 30/06/2023 Companies House Number: 12937967 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 Heather Field School LTD Status: Active Notified: 15/12/2023 Companies House Number: 11738543 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 Lavender Field School Limited Status: Active Notified: 15/12/2023 Companies House Number: 11507433 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 M & D Care Group Limited Status: Active Notified: 17/02/2024 Companies House Number: 10875633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors