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Chp Investments 4 Limited

14509681

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, PO15 7AD
Incorporated 28/11/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Joseph Dawber

director · Since 28/11/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Edward Alexander Bellew

director · Since 28/11/2022

DIRECTOR

BRITISH · JERSEY · Age 49

Also on 44 other boards

Mr Thomas Clifford Pridmore

director · Since 28/11/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 07/03/2023

Also on 209 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 40

Also on 67 other boards

Thomas Clifford Pridmore

director · Since 28/11/2022

British · England · Age 54

Andrew Joseph Dawber

director · Since 28/11/2022

British · England · Age 64

Edward Alexander Bellew

director · Since 28/11/2022

British · Jersey · Age 49

Aztec Financial Services (Uk) Limited

corporate secretary · Since 07/03/2023

Reg: 05702040

Also on 209 other boards

Andrew Stewart James Daffern

director · Since 15/08/2025

British · England · Age 59

Sarah Jane Fuller

director · Since 02/02/2026

British · England · Age 40

Former

Dean Russell Tower

director · Resigned 05/07/2023

Claire Louise Fahey

director · Resigned 15/08/2025

Matthew Young

director · Resigned 02/02/2026

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

Wellness Legion Uk Limited

Ceased 01/01/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited
2026-07-19

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED

post townFareham
2026-07-19

FAREHAM