CHL 1 Realisations Limited
- Company number
- 12450682
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- C Newco Ltd (until 15 Jun 2020)
- Cazoo Holdings Limited (until 8 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | Director | 26 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Edward Chesterman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Feb 2020 | 30 Nov 2021 |
| Cazoo Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2021 |
Connections
Controls
- CL 1 Realisations Ltd (11624245)
- Cssl 1 Realisations Limited (09829742)
- Cwsl Realisations Limited (13090429)
- Project Chicago Newco Limited (11328349)
Directors’ other companies
- PIKE, Nicholas John - Director at SG Global Bidco Limited
- PIKE, Nicholas John - Director at Toucan Energy Holdings 1 Limited
- PIKE, Nicholas John - Director at JCF (Sqn 2) Limited
- PIKE, Nicholas John - Director at Toucan Bond Co 19 Ltd
- PIKE, Nicholas John - Director at Gieves & Hawkes Limited
- PIKE, Nicholas John - Director at Bradfield Project Development Limited
- PIKE, Nicholas John - Director at JLG Newco 2 Limited
- PIKE, Nicholas John - Director at E16 (Holdings) Ltd
- PIKE, Nicholas John - Director at JLG Newco 1 Limited
- PIKE, Nicholas John - Director at HH Waterloo Opco Limited
Companies at the same address
- CL 1 Realisations Ltd (11624245)
- CPL 1 Realisations Limited (08526325)
- Harvest Energy Aviation Ltd (08655019)
- HGI (Investments) Limited (06745182)
- IBP Markets Ltd (07126254)
- Nlyte Software Americas Limited (07470046)
- Onto Holdings Limited (10479888)
- Prax Treasury Limited (13167077)
- QV Realisations Limited (02267537)
- R&Q Syndicate Management Limited (05957729)