Chops2 Holdings Limited

16524515

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2DA

Incorporated 17/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Lhj Secretaries Limited

secretary · Since 17/06/2025

Mr Thomas Charles Edward Hesp

director · Since 17/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr Guy Michael William Holt

director · Since 17/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 2 other boards

Mr Michael Grant Holt

director · Since 17/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Mr Christopher John Haywood Old

director · Since 17/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Persons with Significant Control

Charterhouse Property Group Holdings Limited

Significant control

Charter House, 3a Felgate Mews, London, W6 0LY

Reg: 12122046 · Companies House · Private Limited Company

Notified 17/06/2025

Charterhouse Property Group Gp Limited

75–100% shares

75–100% votes

Third Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 2LH

Reg: 160142 · Jersey Registry · General Partner Of A Limited Partnership

Notified 30/09/2025

Former PSCs

Charterhouse Property Group Holdings Ltd

Ceased 30/09/2025