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CHL 1 REALISATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
12450682
Incorporation Date
2020-02-07
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

CHL 1 REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12450682, and its current status with Companies House is active. The company was incorporated on 7 February 2020 and lists its registered address as Birmingham, United Kingdom. 5 shareholders are on record for CHL 1 REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for CHL 1 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CAZOO GROUP LTD, holding an unstated share — the largest recorded stake — followed by CAZOO GROUP LTD at an unstated share; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAZOO GROUP LTD Companies House
CAZOO GROUP LTD Companies House
CAZOO GROUP LTD Companies House
CAZOO GROUP LTD Companies House
CAZOO GROUP LTD Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for CHL 1 REALISATIONS LIMITED is a current appointment, filed with Companies House. Nicholas Pike (appointed 2024-03-26) serves as Director. The remaining 4 records shown (Alexander Chesterman, Paul Woolf and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHL 1 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NP
Nicholas Pike ACTIVE

Appointed
2024-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Alexander Chesterman RESIGNED

Appointed
2020-02-07
Resigned
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Woolf RESIGNED

Appointed
2022-11-01
Resigned
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Paul Whitehead RESIGNED

Appointed
2023-12-06
Resigned
2024-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Ned Staple RESIGNED

Appointed
2020-02-07
Resigned
2023-06-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

CHL 1 REALISATIONS LIMITED sits 1 level below its ultimate parent, Cazoo Group Ltd, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CHL 1 REALISATIONS LIMITED is Cazoo Group Ltd, holding 0% as filed in CHL 1 REALISATIONS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Cazoo Group Ltd
Cayman Islands
Cazoo Trading Germany GmbH+ subsidiaries
GermanyDE 80333B265546

CL 1 REALISATIONS LTD
United KingdomGB 11624245

CPL 1 REALISATIONS LIMITED
United KingdomGB 08526325

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Frequently Asked Questions

Who owns CHL 1 REALISATIONS LIMITED?

Five shareholders are currently on record for CHL 1 REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CAZOO GROUP LTD, holding an unstated share — the largest recorded stake — followed by CAZOO GROUP LTD at an unstated share; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHL 1 REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHL 1 REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHL 1 REALISATIONS LIMITED have on record?

5 shareholders are shown on record for CHL 1 REALISATIONS LIMITED.

What is CHL 1 REALISATIONS LIMITED's company registration number?

CHL 1 REALISATIONS LIMITED's registration number is 12450682, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHL 1 REALISATIONS LIMITED still an active company?

CHL 1 REALISATIONS LIMITED's status on Companies House is listed as active.

When was CHL 1 REALISATIONS LIMITED incorporated?

CHL 1 REALISATIONS LIMITED was incorporated on 7 February 2020, according to Companies House.

What is CHL 1 REALISATIONS LIMITED's registered address?

The registered address on file for CHL 1 REALISATIONS LIMITED is Birmingham, United Kingdom.

What legal structure is CHL 1 REALISATIONS LIMITED registered as?

CHL 1 REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHL 1 REALISATIONS LIMITED?

One of the 5 officer records shown for CHL 1 REALISATIONS LIMITED is a current appointment, filed with Companies House. Nicholas Pike (appointed 2024-03-26) serves as Director. The remaining 4 records shown (Alexander Chesterman, Paul Woolf and 2 others) are former appointments that have since been resigned. Management authority at CHL 1 REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHL 1 REALISATIONS LIMITED have a parent company or subsidiaries?

CHL 1 REALISATIONS LIMITED sits 1 level below its ultimate parent, Cazoo Group Ltd, registered in Cayman Islands. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to CHL 1 REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHL 1 REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHL 1 REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHL 1 REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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