CHP Propco Limited

Active13704044 Private limited company
Incorporated
26 October 2021 (5 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Moor Place
1 Fore Street Avenue
London
EC2Y 9DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
17 July 2024
Resigned Denton, Andrew Warren as Director
26 October 2021
Appointed Page, Andrew Neville as Director
26 October 2021
Appointed Denton, Andrew Warren as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09674899

Group structure 7 companies

Ownership group derived from the Companies House PSC register

CHP Financial Limited Owns 75–100% of shares
Alfa Global Software Limited DissolvedOwns 75–100% of shares
Alfa Group Holdings Limited DissolvedOwns 75–100% of shares
CHP Consulting Limited Owns 75–100% of shares
CHP Propco Limited This company Owns 75–100% of shares
CHP Technologies Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Change of details for a person with significant control
Show all recent filings

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