CHP Investments 1 Limited
- Company number
- 13308931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2021
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Sarah Jane | Director | 2 Feb 2026 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 1 Apr 2021 | 3 Aug 2026 |
| BELLEW, Edward Alexander | Director | 1 Apr 2021 | 3 Aug 2026 |
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| DAWBER, Andrew Joseph | Director | 1 Apr 2021 | |
| PRIDMORE, Thomas Clifford | Director | 1 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Civitas Investment Management Limited | Significant Influence Or Control | 1 Apr 2021 | 1 Jan 2024 |
| Civitas Social Housing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
CHP Investments 1 Limited → Civitas Social Housing Limited
Controls
- Bluebell School Limited (10324297)
- Crusader Medical Care Properties Holdings Limited (12937967)
- Cwmgelli Jersey Bidco Ltd (OE004789)
- D & L Acquisitions Ltd (10920455)
- Heather Field School Ltd (11738543)
- Inspire (Scotland) Holdings Limited (SC725558)
- Inspire Cc Scotland Limited (SC599122)
- Lavender Field School Limited (11507433)
- M & D Care Group Limited (10875633)
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Crusader Medical Care Properties Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at Rhodos Properties (No3) Spv2 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv135 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Registered address
204 companies are registered at this address - likely a registration agent.