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Chp 3 Spv 2 Limited

16812618

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, Hampshire, PO15 7AD
Incorporated 27/10/2025

Compliance

Next accounts due

27/07/2027

On track

Confirmation statement

Last:

Due 09/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Thomas Clifford Pridmore

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Mr Andrew Joseph Dawber

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Andrew Stewart James Daffern

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 257 other boards

Mufg Corporate Governance Limited

corporate secretary · Since 03/08/2026

BRITISH

Thomas Clifford Pridmore

director · Since 27/10/2025

British · England · Age 54

Edward Alexander Bellew

director · Since 27/10/2025

British · Jersey · Age 49

Andrew Stewart James Daffern

director · Since 27/10/2025

British · England · Age 60

Andrew Joseph Dawber

director · Since 27/10/2025

British · England · Age 64

Sarah Jane Fuller

director · Since 27/10/2025

British · England · Age 40

Former

Mr Edward Alexander Bellew

director · Resigned 03/08/2026

Ms Sarah Jane Fuller

director · Resigned 03/08/2026

Persons with Significant Control

Chp Investments 3 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14509674 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/10/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1C/O Aztec Financial Services (Uk) Limited, Forum 4
2026-07-19

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4

post townHampshire
2026-07-19

HAMPSHIRE