# Chamonix Holdings Limited

## Details

- **Company number:** [12500321](https://find-and-update.company-information.service.gov.uk/company/12500321)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2020
- **Registered office:** FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Emeria Res UK Limited](/group/5695) (196 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Chamonix Holdings Limited → [Emeria UK Dormants Limited](/company/14758404) → [Drive Topco Limited](/company/12043031) → [Emeria Res UK Newco Limited](/company/13778359) → [Emeria Res UK Limited](/company/13718546)



## Controls

- [Chamonix Group Limited](/company/05856372) (05856372)



## Directors' other companies

- [PERRETT, Steve John](/person/6436791) - director at [Emeria UK Dormants Limited](/company/14758404)
- [PERRETT, Steve John](/person/6436791) - director at [Atlantis Estates Ltd](/company/09586423)
- [PERRETT, Steve John](/person/6436791) - director at [Campions Legacy Services 1 Limited](/company/02780193)
- [SALEH, Ouda](/person/6436790) - director at [Emeria UK Dormants Limited](/company/14758404)
- [SALEH, Ouda](/person/6436790) - director at [Atlantis Estates Ltd](/company/09586423)
- [SALEH, Ouda](/person/6436790) - director at [Campions Legacy Services 1 Limited](/company/02780193)



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