OpenCompanies

Chrysalis (Stanhope) Holdings Limited

Company number
05965617
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 2006
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD

Previous names

  • Pimco 2556 Limited (until 27 Nov 2006)

Officers

NameRoleAppointedResigned
HERRIOTT, Charles William Grant Director 1 Sep 2016 21 Aug 2017
GILL, Paul Ellis Director 4 Feb 2020

Control

NameNature of controlNotifiedCeased
Tif Holdco Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 22 Mar 2018
Dif Infra 3 Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2018 4 Feb 2020
Equitix (Caterham) Acquisition Co 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Feb 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Chrysalis (Stanhope) Holdings Limited → Equitix (Caterham) Acquisition Co 1 Limited → Equitix (Caterham) Holdco Limited → Equitix Ma 13 Capital Eurobond Limited → Equitix Holdings Ltd → Pace Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data