# Charterhouse Nadia 1 Limited

## Details

- **Company number:** [SC356383](https://find-and-update.company-information.service.gov.uk/company/SC356383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Mar 2009
- **Registered office:** LEVEL 3, 6, ST ANDREW SQUARE, EDINBURGH, EH2 2BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Planet UK Holdco Limited](/group/10185) (13 companies)


## Previous names

- MM&S (5457) Limited (until 2 Jun 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Simon Paul | director | 10 May 2023 | 16 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H&F Nugent 4 Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Charterhouse Nadia 1 Limited → [H&F Nugent 4 Limited](/company/SC427111) → [H&F Nugent 3 Limited](/company/SC427107) → [H&F Nugent 2 Limited](/company/SC427105) → [H&F Nugent 1 Limited](/company/SC427101) → [Planet UK Holdco Limited](/company/09571576)



## Controls

- [Charterhouse Nadia 2 Limited](/company/SC358124) (SC358124)




## Companies at the same address

- [Charterhouse Nadia 2 Limited](/company/SC358124) (SC358124)
- [Charterhouse Nadia 3 Limited](/company/SC358125) (SC358125)
- [Charterhouse Nadia 4 Limited](/company/SC358126) (SC358126)
- [Charterhouse Nadia 5 Limited](/company/SC360558) (SC360558)
- [Concept Systems Limited](/company/SC082239) (SC082239)
- [Dmws 145 Limited](/company/SC121737) (SC121737)
- [H&F Nugent 1 Limited](/company/SC427101) (SC427101)
- [H&F Nugent 2 Limited](/company/SC427105) (SC427105)
- [H&F Nugent 3 Limited](/company/SC427107) (SC427107)
- [H&F Nugent 4 Limited](/company/SC427111) (SC427111)