Charterhouse Nadia 5 Limited
- Company number
- SC360558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2009
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Planet UK Holdco Limited (13 companies)
Registered office
Previous names
- MM&S (5473) Limited (until 10 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWE, Simon Paul | Director | 10 May 2023 | 16 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Nadia 4 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £169,097,000 | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
Connections
Owned by
Charterhouse Nadia 5 Limited → Charterhouse Nadia 4 Limited → Charterhouse Nadia 3 Limited → Charterhouse Nadia 2 Limited → Charterhouse Nadia 1 Limited → H&F Nugent 4 Limited
Controls
- Wood Mackenzie Investments Limited (SC334499)
Companies at the same address
- Charterhouse Nadia 1 Limited (SC356383)
- Charterhouse Nadia 2 Limited (SC358124)
- Charterhouse Nadia 3 Limited (SC358125)
- Charterhouse Nadia 4 Limited (SC358126)
- Concept Systems Limited (SC082239)
- Dmws 145 Limited (SC121737)
- H&F Nugent 1 Limited (SC427101)
- H&F Nugent 2 Limited (SC427105)
- H&F Nugent 3 Limited (SC427107)
- H&F Nugent 4 Limited (SC427111)