Chase Gas Investments Limited

Active10789814 Private limited company
Incorporated
25 May 2017 (9 years)
Industry
Pension funding (65300)
Accounts type
Full
Region
North West
Address
Royal Liver Building
Pier Head
Liverpool
L3 1PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born January 1975 (51)
Corporate Secretary · Appointed 7 January 2019
Director · Appointed 25 May 2017
British
Born February 1982 (44)
Officer history (4 former)
4 May 2022
Appointed Dellacha, Maria Georgina as Director
4 May 2022
Resigned Deeley, Stephen Alan John as Director
7 January 2019
Appointed Uss Secretarial Services Limited as Corporate Secretary
7 January 2019
Resigned Otika, Fiona Jackelin Achola as Secretary
25 April 2018
Resigned Thurston, Claire as Director
31 July 2017
Appointed Otika, Fiona Jackelin Achola as Secretary
31 July 2017
Resigned Timlin, Victoria Jane as Secretary
25 May 2017
Appointed Burt, Michael John as Director
25 May 2017
Appointed Timlin, Victoria Jane as Secretary
25 May 2017
Appointed Thurston, Claire as Director
25 May 2017
Appointed Deeley, Stephen Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scottish Limited Partnership
Reg. no. Sl24106
Former controllers (1)
24 July 2017
Ceased L3 Investment Holdings GP Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Cambridge Keystone Estates Limited Owns 75–100% of shares
CCC Seed Capital LP Part right to 25–50% of surplus assets
Ciep Feeder (Scotland), L.P. Holds 75–100% of voting rights
Coral Jput Limited Owns 75–100% of shares
Grand Arcade General Partner Limited Owns 25–50% of shares
L1 Holdco Limited Owns 75–100% of shares
L1 General Partner Limited Owns 75–100% of shares
L1 Limited Partnership Holds 75–100% of voting rights
L1 Renewables Financing Limited Owns 75–100% of shares
L1 Renewables Funding Limited Owns 75–100% of shares
L1 Renewables Limited Owns 75–100% of shares
L2 Holdco Limited Owns 75–100% of shares
L2 General Partner Limited Owns 75–100% of shares
L2 Limited Partnership Holds 75–100% of voting rights
L3 Investment Holdco Limited Owns 75–100% of shares
Health Properties (GP) Limited Owns 75–100% of shares
Health Properties Midco Limited Owns 75–100% of shares
Health Properties Nominee Limited Owns 75–100% of shares
L3 Investment Holdings GP Limited Owns 75–100% of shares
L4 Investment Holdings GP Limited Owns 75–100% of shares
L5 Investment Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings GP Limited Owns 75–100% of shares
FS Group Holdings GP Limited Owns 75–100% of shares
L7 Investment Holdings LP Has significant influence or control
Sparrow Shared Ownership Limited Has significant influence or control
L8 Investment Holdings GP Limited Owns 75–100% of shares
L8 Investment Holdings LP Has significant influence or control
L9 Investment Holdings GP Limited Owns 75–100% of shares
L9 Investment Holdings LP Right to appoint and remove a person
Slatewood Financing GP Limited Owns 75–100% of shares
Slatewood Financing LP Has significant influence or control
Super Drummond LP (GP) Limited Owns 75–100% of shares
Super Drummond LP Right to appoint and remove a person
Uss Timberland Investment GP Limited Owns 75–100% of shares
Uss Timberland Investment LP Right to appoint and remove a person
Wave Servicing GP Limited Owns 75–100% of shares
Wave UK Holdings LP Has significant influence or control
L3 Investment Holdings LP Holds 75–100% of voting rights
Chase Gas Investments Limited This company Owns 75–100% of shares
Church Water Investment Limited Owns 75–100% of shares
Exmoor Properties GP Limited Owns 25–50% of shares
Exmoor Nominee Limited Owns 75–100% of shares
Green Oxford Limited Owns 75–100% of shares
UK Green Investment Rampion Limited Owns 25–50% of shares
Mansford (UK) Co-Invest LP Part right to 75–100% of surplus assets
Mayfair Equity Partners I Sidecar LP Part right to 50–75% of surplus assets
Mayfair Equity Partners II Sidecar LP Part right to 25–50% of surplus assets
Spoke Industrial Development Limited Partnership Right to appoint and remove a person
Wrenbridge (Sid Bury) LLP Holds 75–100% of voting rights
Wrenbridge (Sid Wimbledon) LLP Holds 75–100% of voting rights
Uss Nero Limited Owns 75–100% of shares
L4 Investment Holdings LP Holds 75–100% of voting rights
L5 Investment Holdings LP Part right to 75–100% of surplus assets
Dent Topco Limited Owns 75–100% of shares
Hamilton Investment Holdco Limited Owns 75–100% of shares
Hamilton New Investment Feeder LLP Right to 75–100% of surplus assets

Filings 30

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
13 November 2025Full accounts31 March 2025
27 May 2025Confirmation statement with no updates24 May 2025
2 January 2025Full accounts31 March 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all 30 filings

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