# Chrysalis (Stanhope) Holdings Limited

## Details

- **Company number:** [05965617](https://find-and-update.company-information.service.gov.uk/company/05965617)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 2006
- **Registered office:** 3RD FLOOR (SOUTH), 200 ALDERSGATE STREET, LONDON, EC1A 4HD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Pimco 2556 Limited (until 27 Nov 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRIOTT, Charles William Grant | director | 1 Sep 2016 | 21 Aug 2017 |
| GILL, Paul Ellis | director | 4 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Chrysalis (Stanhope) Holdings Limited → [Equitix (Caterham) Acquisition Co 1 Limited](/company/12175797) → [Equitix (Caterham) Holdco Limited](/company/12175734) → [Equitix Ma 13 Capital Eurobond Limited](/company/11939685) → [Equitix Holdings Ltd](/company/05972500) → [Pace Bidco Limited](/company/09213529)



## Controls

- [Chrysalis (Stanhope) Limited](/company/05968439) (05968439)



## Directors' other companies

- [GILL, Paul Ellis](/person/5568529) - director at [Essex Schools Limited](/company/07195004)
- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Tk Ofto Holdco Limited](/company/15062417)
- [GILL, Paul Ellis](/person/5568529) - director at [S4b Limited](/company/08493217)
- [GILL, Paul Ellis](/person/5568529) - director at [Triton Knoll Ofto Limited](/company/14141892)
- [GILL, Paul Ellis](/person/5568529) - director at [Solutions 4 North Tyneside Limited](/company/08699706)
- [GILL, Paul Ellis](/person/5568529) - director at [Chrysalis (Stanhope) Limited](/company/05968439)
- [GILL, Paul Ellis](/person/5568529) - director at [Essex Schools (Holdings) Limited](/company/07191953)
- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Education (Derbyshire) Holdings Ltd](/company/06730194)
- [GILL, Paul Ellis](/person/5568529) - director at [Derbyshire Learning And Community Partnerships Ltd](/company/06730650)
- [GILL, Paul Ellis](/person/5568529) - director at [Equitix Gp 5 Primary Infrastructure (Kingston) Ltd](/company/SC644174)



## Companies at the same address

- [Chrysalis (Stanhope) Limited](/company/05968439) (05968439)
- [Energy Saving Investments L.P.](/company/LP015103) (LP015103)
- [Equitix Derbyshire Limited](/company/06813898) (06813898)
- [Equitix Energy Efficiency Fund LP](/company/LP015462) (LP015462)
- [Equitix Fund I LP](/company/LP013260) (LP013260)
- [Equitix Fund Ii LP](/company/LP014200) (LP014200)
- [Equitix Fund Iii LP](/company/LP015406) (LP015406)
- [Equitix Fund Iv LP](/company/LP016702) (LP016702)
- [Equitix Fund V LP](/company/LP018844) (LP018844)
- [Equitix Fund Vii Co-Invest (Ma 16) LP](/company/LP020148) (LP020148)