OpenCompanies

Chamonix Holdings Limited

Company number
12500321
Status
Active
Type
Private Limited Company
Incorporated
5 Mar 2020
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
POVEY, Louise Samantha Director 5 Mar 2020 2 Dec 2020
POVEY, Adrian Martin Director 5 Mar 2020 2 Dec 2020
HOWELL, Nigel, Mr. Director 2 Dec 2020 18 Aug 2022
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 2 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Adrian Martin Povey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2020 2 Dec 2020
Louise Samantha Povey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Mar 2020 2 Dec 2020
Firstport Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Dec 2020 31 May 2023
Emeria Uk Dormants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2023

Connections

Owned by

Chamonix Holdings Limited → Emeria UK Dormants Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Controls

Directors’ other companies

Companies at the same address

Data