OpenCompanies

Champenova Limited

Company number
11467177
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2018
Nature of business
Financial intermediation not elsewhere classified
Corporate group
HW Nominees Limited (15 companies)

Registered office

4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Officers

NameRoleAppointedResigned
GOLD ROUND LIMITED Corporate-Director 16 Jul 2018 25 Mar 2020
EMMERSON, Philip Raymond Director 16 Jul 2018 25 Mar 2020
CAMPBELL, Christopher Director 16 Jul 2018 25 Mar 2020
RJP SECRETARIES LIMITED Corporate-Secretary 16 Jul 2018 25 Jan 2023
NPH RED OAK DEBTCO LIMITED Corporate-Director 25 Mar 2020 1 Jul 2025
HW DIRECTORS LIMITED Corporate-Director 1 Jul 2025
COSSEY COSEC SERVICES LIMITED Corporate-Secretary 25 Jan 2023
JOHN, Alexander Thomas Director 25 Mar 2020

Control

NameNature of controlNotifiedCeased
Gold Round Limited Significant Influence Or Control 16 Jul 2018 25 Mar 2020
Mr Jamie Christopher Constable Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2018 25 Mar 2020
Nph Red Oak Debtco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Mar 2020 29 Oct 2024
Hw Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£223,316 £8,975 0
31 Jul 2024 - - -
31 Jul 2023 Dormant £1 - 1
31 Jul 2022 Dormant £1 - 1
31 Jul 2021 Dormant £1 - 1
31 Jul 2020 - - -
31 Jul 2019 - - -

Connections

Owned by

Champenova Limited → HW Nominees Limited

Directors’ other companies

Companies at the same address

Data