Champenova Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHw Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-29 · No cessation recorded
Source record 135077123Show 3 ceased records
Nph Red Oak Debtco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-25 · Ceased 2024-10-29
Source record 128859261Gold Round LimitedCorporate
Significant influence or control
Notified 2018-07-16 · Ceased 2020-03-25
Source record 130207111JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-16 · Ceased 2020-03-25
Source record 133707685People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpHw Directors LimitedCurrent director
Appointed 2025-07-01 · 1 yr
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 3 historical appointments
CorpNph Red Oak Debtco LimitedResigned director
Resigned 2020-03-25 · 5 yrs
PE
Philip EmmersonResigned director
Resigned 2018-07-16 · 1 yr · Company Director
CC
Christopher CampbellResigned director
Resigned 2018-07-16 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active