OpenCompanies

Chamonix Group Limited

Company number
05856372
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2006
Nature of business
Activities of head offices
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 2 Dec 2020
INNOVUS COMPANY SECRETARIES LIMITED Corporate-Secretary 29 Jan 2014
HOWELL, Nigel, Mr. Director 2 Dec 2020 18 Aug 2022
AUSTIN, Louise Catherine Director 4 Sep 2008 2 Dec 2020
POVEY, Adrian Martin Director 4 Sep 2008 2 Dec 2020
REID, Ian Thomas Director 8 Jan 2014 10 Mar 2020
PUGH, Louise Catherine Secretary 4 Sep 2008 29 Jan 2014
WEST, Barbara Secretary 23 Jun 2006 4 Sep 2008
WEST, John Edward Director 23 Jun 2006 4 Sep 2008

Control

NameNature of controlNotifiedCeased
Chamonix Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Mar 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £901 £805 0
31 Dec 2018 £920 £824 0
30 Jun 2018 £931 £835 0
30 Jun 2017 £1,138 £1,042 0
30 Jun 2016 £1,190 £42 -
30 Jun 2015 £1,176 £25 -
30 Jun 2014 £5,073 £19 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Chamonix Group Limited → Chamonix Holdings Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data