Chp Investments 1 Limited

13308931

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD

Incorporated 01/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 01/04/2021

Also on 209 other boards

Mr Edward Alexander Bellew

director · Since 01/04/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Andrew Joseph Dawber

director · Since 01/04/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 01/04/2021

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Ms Sarah Jane Fuller

director · Since 02/02/2026

BRITISH · ENGLAND · Age 39

Also on 67 other boards

Persons with Significant Control

Civitas Social Housing Limited

75–100% shares

75–100% votes

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 10402528 · United Kingdom · Private Limited Company

Notified 01/01/2024

Former PSCs

Civitas Investment Management Limited

Ceased 01/01/2024

Charges2 outstanding

Charge

outstanding

SEN 1 LIMITED AS CHARGEE

Created 15/12/2023Registered 21/12/2023

Charge

outstanding

SHINE BIDCO LIMITED AS CHARGEE

Created 15/12/2023Registered 21/12/2023