Charnwood Holdco Limited
- Company number
- 14873017
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 May 2023
- Dissolved
- 3 Oct 2026
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Rcapital Investments LLP (51 companies)
Registered office
Previous names
- Cleveland 2023 Limited (until 5 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| W8S DIRECTORS LIMITED | Corporate-Director | 4 May 2024 | |
| EMMERSON, Philip Raymond | Director | 16 May 2023 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 16 May 2023 | |
| REEK, Ashley Charles Anderson | Director | 16 May 2023 | |
| CAMPBELL, Christopher | Director | 16 May 2023 | |
| SSC DIRECTORS LIMITED | Corporate-Director | 16 May 2023 | 4 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcapital Investments Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 May 2024 | |
| W8s Directors Limited | Significant Influence Or Control | 4 May 2024 | |
| Mr Jamie Christopher Constable | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | 4 May 2024 |
| Ssc Directors Limited | Significant Influence Or Control | 16 May 2023 | 4 May 2024 |
Connections
Owned by
Charnwood Holdco Limited → Rcapital Investments LLP
Directors’ other companies
- CAMPBELL, Christopher - Director at ES Broadcast Topco Limited
- CAMPBELL, Christopher - Director at W29s Directors Limited
- CAMPBELL, Christopher - Director at Hertford 2023 Limited
- CAMPBELL, Christopher - Director at CP Seven Limited
- CAMPBELL, Christopher - Director at SIL 2025 Limited
- CAMPBELL, Christopher - Director at W30s Directors Limited
- CAMPBELL, Christopher - Director at Avonside Energy Holdings Limited
- CAMPBELL, Christopher - Director at JAN 2025 Limited
- CAMPBELL, Christopher - Director at Adams Aviation Holdings Limited
- CAMPBELL, Christopher - Director at Hogarth 2025 Limited
Companies at the same address
- Charnwood Topco Limited (12251742)
- Stephenson Hotel Limited (08179783)