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 |
|---|---|---|---|
| Cazoo Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Nov 2021 | |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
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 Cssl 2 Realisations Limited
- PIKE, Nicholas John - Director at Thames Water (Kemble) Finance PLC
- PIKE, Nicholas John - Director at Consolidated Developments Holdings Limited
- PIKE, Nicholas John - Director at Harrups Holdings Ltd
- PIKE, Nicholas John - Director at XĪN And Voltaire Limited
- PIKE, Nicholas John - Director at Prax Downstream UK Limited
- PIKE, Nicholas John - Director at Redi City Holdco B Ltd
- PIKE, Nicholas John - Director at Wilshire Benchmarks Topco Limited
- PIKE, Nicholas John - Director at Suffolk Helicopters Limited
- PIKE, Nicholas John - Director at Phoenixwales Ltd
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)
- Primary Group (UK) Limited (03194215)
- QV Realisations Limited (02267537)