1
39 ST CHARLES SQUARE FREEHOLD LIMITED
09095178 Tc Group 6th Floor King's House, 9-10 Haymarket, London, England
Active Corporate (9 parents)
Equity (Company account)
47,239 GBP2024-03-31
Officer
2019-07-30 ~ 2024-09-19
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ 2023-11-07
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLACKSTONE EUROPE LLP - now
THE BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP
- 2024-02-01
OC352581BLACKSTONE GROUP INTERNATIONAL PARTNERS LLP - 2010-03-18
40 Berkeley Square, London
Active Corporate (211 parents, 2 offsprings)
Officer
2018-04-01 ~ 2022-08-12
IIF 23 - LLP Member → ME
3
Ncm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-07-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 12 - Director → ME
5
CP IOS PROPCO 1 LTD
- now FC041740 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 13 - Director → ME
6
CP IOS PROPCO 1 LTD
- now OE032319 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, FC042440... (more) 1 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for managing partner 2024-06-25 ~ 2025-08-01
IIF 20 - Managing Officer → ME
7
CP IOS PROPCO 2 LTD
FC041888 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Je2 4uf, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-28 ~ now
IIF 10 - Director → ME
8
CP IOS PROPCO 2 LTD
OE032528 OE032924, FC041962, BR028118, OE034005, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Jersey
Registered Corporate (5 parents)
Officer
Responsible for director 2024-06-25 ~ 2025-08-01
IIF 19 - Managing Officer → ME
9
CP IOS PROPCO 3 LTD
FC041962 OE032924, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 9 - Director → ME
10
CP IOS PROPCO 3 LTD
OE032924 FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2024-07-19 ~ 2025-08-01
IIF 18 - Managing Officer → ME
11
CP IOS PROPCO 4 LTD
FC042440 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319... (more) 1 Grenville Street, St. Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-22 ~ now
IIF 14 - Director → ME
12
CP IOS PROPCO 4 LTD
OE033866 OE032924, FC041962, BR028118, OE034005, OE032528, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2025-04-22 ~ 2025-07-30
IIF 16 - Managing Officer → ME
13
CP IOS PROPCO 5 LTD
FC042811 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 11 - Director → ME
14
CP IOS PROPCO 5 LTD
OE034005 OE032924, FC041962, BR028118, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042999, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director 2025-06-09 ~ 2025-08-01
IIF 17 - Managing Officer → ME
15
CP IOS PROPCO 6 LTD
FC042999 OE032924, FC041962, BR028118, OE034005, OE032528, OE033866, OE034503, BR026858, BR027080, FC041740, BR027930, FC042811, BR027559, BR027006, FC041888, OE032319, FC042440... (more) 1 Grenville Street, St Helier, Je2 4uf
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 7 - Director → ME
16
1 Grenville Street, St Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
17
4th Floor 7 Castle Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-04-25 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-04-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
18
7 Castle Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2025-06-18 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
19
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Current Assets (Company account)
3,687 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2023-08-31 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
20
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
31,959 GBP2024-12-31
Officer
2023-08-31 ~ now
IIF 8 - Director → ME