C H JV Limited

Active11438417 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Hines Urban Logistics Associates LLC
Accounts type
Small
Region
Wales
Address
11438417 - Companies House Default Address
Cardiff
CF14 8LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (1 former)
12 May 2023
Appointed King, Alastair Kenneth as Director
12 May 2023
Resigned Deane, James Andrew as Director
6 September 2018
Appointed Blair, Ross as Director
6 September 2018
Appointed Brown, Ian James Palmer as Director
28 June 2018
Appointed Bains, Richard Warren as Director
28 June 2018
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
28 June 2018
Appointed Deane, James Andrew as Director

Ownership 2 active

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

Hines Urban Logistics Associates LLC
Corporate entity · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company
Reg. no. 6933209
Corporate entity · Notified 28 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03699100

Group structure 19 companies

Ownership group derived from the Companies House PSC register

C H JV Limited This company Owns 25–50% of shares
Bracknell Investco Limited Owns 75–100% of shares
Dagenham Investco Limited Owns 75–100% of shares
CGG Mli Advisers Limited Owns 75–100% of shares
CGG Mli General Partner Limited Owns 75–100% of shares
CGG Mli (Reit) Propco 1 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 2 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 3 Limited Owns more than 25% of shares
CGG Mli (Reit) Propco 4 Limited Owns more than 25% of shares
Chancerygate (No. 6) Limited Owns 75–100% of shares
Chancerygate Horsham Limited Owns 75–100% of shares
Chancerygate Manchester Limited Owns 75–100% of shares
Eastside Property Management Company Limited Holds 75–100% of voting rights
Chancerygate Newmarket Limited Owns 75–100% of shares
Chancerygate NW LLP Holds 25–50% of voting rights
Contour Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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