1
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Azets, Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (4 parents)
Equity (Company account)
2,291,902 GBP2023-03-31
Person with significant control
2020-08-13 ~ dissolved
CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
2
Charter House 3a Felgate Mews, Hammersmith, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-186,041 GBP2025-03-31
Person with significant control
2023-12-16 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
3
CHARTERHOUSE IOS 2 LTD
15644405 16665651, 15356250, 16093312, 15644267, 16127709, 15644465, 15644413, 16665651, 15356250, 16093312, 15644267, 16127709, 15644465, 15644413... (more)Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-14 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ now
CIF 2 - Secretary → ME
4
CHARTERHOUSE IOS 3 LTD
15644413 16665651, 15356250, 16093312, 15644267, 16127709, 15644465, 15644405, 16665651, 15356250, 16093312, 15644267, 16127709, 15644465, 15644405... (more)Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-14 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
Officer
2024-04-14 ~ now
CIF 3 - Secretary → ME
5
CHARTERHOUSE IOS 4 LTD
15644465 16665651, 15356250, 16093312, 15644267, 16127709, 15644405, 15644413, 16665651, 15356250, 16093312, 15644267, 16127709, 15644405, 15644413... (more)Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-04-14 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
Officer
2024-04-14 ~ now
CIF 4 - Secretary → ME
6
Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-11-21 ~ now
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
7
Charter House 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-12-10 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
8
Charter House, 3a, Felgate Mews, London, England
Active Corporate (2 parents)
Person with significant control
2025-08-21 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
9
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Officer
2024-04-23 ~ now
CIF 1 - Secretary → ME
10
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Person with significant control
2024-03-25 ~ now
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
11
Rsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, Hampshire
Liquidation Corporate (2 parents, 1 offspring)
Person with significant control
2021-07-15 ~ now
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-07-15 ~ now
CIF 6 - LLP Designated Member → ME
12
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-8,899 GBP2021-03-31
Person with significant control
2019-07-26 ~ dissolved
CIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-648,723 GBP2024-03-31
Person with significant control
2019-08-02 ~ now
CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 48 - Right to appoint or remove directors → OE
14
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
955 GBP2024-03-31
Person with significant control
2019-03-14 ~ now
CIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
15
STRATHMORE GARDENS LIMITED
- 2022-06-16
12692951Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
116,839 GBP2024-03-31
Person with significant control
2020-06-23 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-10-13 ~ dissolved
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
-37,058 GBP2024-03-31
Person with significant control
2021-06-11 ~ now
CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
18
CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
- now 13396998CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20
13396998Charter House, 3a Felgate Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-50,839 GBP2024-03-31
Person with significant control
2021-05-14 ~ now
CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
19
CHARTERHOUSE PROPERTY GROUP LLP
OC422860 11878676, 12692951, 09670592, 13396998, OC412618, 09670592, 11878676, 12692951, 09670592, 13396998, OC412618, 09670592... (more)Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (1 parent)
Person with significant control
2021-04-01 ~ dissolved
CIF 15 - Has significant influence or control → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
Officer
2021-04-01 ~ dissolved
CIF 7 - LLP Designated Member → ME
20
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-10-02 ~ dissolved
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
- now 09353449CHARTERHOUSE PROPERTY GROUP ACTON LIMITED
- 2023-03-24
09353449CHARTERHOUSE RGM LTD - 2020-12-02
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
676,324 GBP2024-12-31
Person with significant control
2023-02-28 ~ dissolved
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
22
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-06-11 ~ dissolved
CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
23
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928Charter House, 3a Felgate Mews, Hammersmith, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,598 GBP2022-03-31
Person with significant control
2020-01-22 ~ dissolved
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
24
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Equity (Company account)
11,270 GBP2024-03-31
Person with significant control
2022-07-07 ~ now
CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 51 - Right to appoint or remove directors → OE
CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
25
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Current Assets (Company account)
243,636 GBP2021-07-31
Person with significant control
2020-02-05 ~ dissolved
CIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
26
Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
-117,419 GBP2024-03-31
Person with significant control
2023-09-30 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
27
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-14 ~ dissolved
CIF 9 - LLP Member → ME
28
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-12-12 ~ dissolved
CIF 45 - Has significant influence or control → OE
CIF 45 - Has significant influence or control over the trustees of a trust → OE
CIF 45 - Has significant influence or control as a member of a firm → OE
Officer
2019-12-12 ~ dissolved
CIF 8 - LLP Designated Member → ME
29
Charter House, 3a, Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2026-02-02 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
30
8th Floor 1 Fleet Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2025-06-17 ~ now
CIF 52 - Has significant influence or control → OE
31
Charter House, 3a Felgate Mews, London, England
Active Corporate (6 parents)
Person with significant control
2025-03-11 ~ now
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
32
Charter House, 3a Felgate Mews, London, England
Active Corporate (2 parents)
Person with significant control
2025-03-12 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
33
Charter House, 3a Felgate Mews, London, England
Active Corporate (2 parents)
Person with significant control
2025-10-08 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
34
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2025-10-29 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
35
CPG OXFORD MEADOWS LIMITED
- now 13451194Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (3 parents)
Equity (Company account)
-56,998 GBP2024-03-31
Person with significant control
2023-06-26 ~ now
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – 75% or more → OE
36
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD
- 2024-12-18
13451203Charter House, 3a Felgate Mews, Hammersmith, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2024-02-08 ~ now
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Ownership of shares – 75% or more → OE
37
Charter House, 3a Felgate Mews, London, England
Active Corporate (5 parents)
Person with significant control
2024-08-28 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
38
KENSINGTON & OLYMPIA INVESTMENTS LTD
- now 05201193CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
Charter House, 3a Felgate Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
4,702 GBP2021-03-31
Person with significant control
2020-10-14 ~ dissolved
CIF 46 - Ownership of shares – 75% or more → OE
39
Charter House, 3a Felgate Mews, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-08-31 ~ dissolved
CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE