# Chambertin (Holdings) Limited

## Details

- **Company number:** [08515929](https://find-and-update.company-information.service.gov.uk/company/08515929)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 May 2013
- **Registered office:** SOUTHBANK CENTRAL, 30 STAMFORD STREET, LONDON, SE1 9LQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Rllmj23 Bidco Limited](/group/27504) (21 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REDMAN, Mark | director | 3 May 2013 | 23 Oct 2015 |
| MELCHIOR, Lisa | director | 30 Jun 2013 | 7 Jun 2016 |
| PAGNOTTA, Isabelle Sylvie Veronique | director | 23 Oct 2015 | 12 Oct 2017 |
| LE HURAY, Martin Guy | director | 3 May 2013 | 12 Oct 2017 |
| JEFFRIES, Michael Makepeace Eugene | director | 28 May 2013 | 6 Dec 2017 |
| DOWNING, Simon Richard | director | 28 May 2013 | 19 Mar 2018 |
| LEIGH, Gavin | director | 17 Aug 2018 | 26 May 2021 |
| STORY, Wayne Andrew | director | 4 Jul 2016 | 26 May 2021 |
| ROWLAND, Phillip David | director | 28 May 2013 | 26 May 2021 |
| SPICER, David Anthony | director | 27 May 2021 | 27 May 2022 |
| STODDARD, Michael | director | 25 May 2021 | 27 May 2022 |
| STORY, Wayne Andrew | director | 27 May 2022 | 31 Dec 2022 |
| FRANKS, Martin David | director | 27 May 2022 | 30 Jun 2025 |
| O'REILLY, Gerald Eric | director | 24 Jun 2025 |  |
| PERKINS, Lee John | director | 25 Nov 2022 |  |
| STODDARD, Michael | secretary | 30 Jun 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Camelia Bidco Limited | ownership-of-shares-75-to-100-percent | 12 Oct 2017 |  |




## Owned by

Chambertin (Holdings) Limited → [Camelia Bidco Limited](/company/10863262) → [Camelia Investment 3 Limited](/company/10970818) → [Camelia Investment 2 Limited](/company/10970308) → [Camelia Investment 1 Limited](/company/10969863) → [Rllmj23 Bidco Limited](/company/15287921)



## Controls

- [Civica Group Limited](/company/04968437) (04968437)



## Directors' other companies

- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Group Limited](/company/04968437)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Election Services Limited](/company/02263092)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Asidua Holdings Limited](/company/NI063714)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Holdings Limited](/company/02131240)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 1 Limited](/company/10969863)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 2 Limited](/company/10970308)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Civica Technologies Limited](/company/02925594)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Shaw & Sons Limited](/company/00176653)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Investment 3 Limited](/company/10970818)
- [O'REILLY, Gerald Eric](/person/5513857) - director at [Camelia Bidco Limited](/company/10863262)



## Companies at the same address

- [Camelia Bidco Limited](/company/10863262) (10863262)
- [Camelia Investment 1 Limited](/company/10969863) (10969863)
- [Camelia Investment 2 Limited](/company/10970308) (10970308)
- [Camelia Investment 3 Limited](/company/10970818) (10970818)
- [Civica Election Services Limited](/company/02263092) (02263092)
- [Civica Financial Systems Limited](/company/01518255) (01518255)
- [Civica Group Limited](/company/04968437) (04968437)
- [Civica Holdings Limited](/company/02131240) (02131240)
- [Civica Technologies Limited](/company/02925594) (02925594)
- [Civica Trustees Limited](/company/03472794) (03472794)