# 1e Limited

## Details

- **Company number:** [03401322](https://find-and-update.company-information.service.gov.uk/company/03401322)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1997
- **Registered office:** MIDAS HOUSE, 2ND FLOOR, GOLDSWORTH ROAD, WOKING, GU21 6LQ
- **Nature of business:** Other information technology service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYSON, Rupert Melvil | director | 1 Feb 2025 | 16 Jul 2026 |
| BANFIELD, Mark Robert | director | 22 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlyle Group Inc | ownership-of-shares-50-to-75-percent | 18 Aug 2021 | 18 Aug 2021 |
| Mr Sumir Karayi | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Aug 2021 |
| Chamber Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Aug 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2020 | £46,112 | -£7,233 | £18,876 | 272 |



## Owned by

1e Limited → [Chamber Bidco Limited](/company/13403089)