Charterhouse Place Limited

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Large Enterprise

Charterhouse Place Limited

11523086•Private Limited With Share Capital

4Th Floor 140 Aldersgate Street, London, EC1A4HY

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Incorporated

17/08/2018

Company Age

7 years

Directors

7

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Charterhouse Place Limited (11523086) is a private limited with share capital incorporated on 17/08/2018 (7 years old) and registered in london, EC1A4HY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Large Enterprise
Incorporated 17/08/2018
EC1A4HY

Financial Overview

Total Assets

£98.93M

Liabilities

£17.0K

Net Assets

£98.91M

Est. Turnover

£340.1K

AI Estimated
Unreported
Cash

£57

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
P
peter adrian ferrari
director
C
charles-etienne lawrence
director
T
thomas ashley smithers
director
M
mashhour abdulaziz al-ibrahim
director
W
william anthony hill
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

60
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2020
Capital Allotment Shares
Category:Capital
Date:23-03-2020
Resolution
Category:Resolution
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Resolution
Category:Resolution
Date:16-05-2019
Change Of Name Notice
Category:Change Of Name
Date:16-05-2019
Incorporation Company
Category:Incorporation
Date:17-08-2018

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 140 Aldersgate Street, London, EC1A4HYRegistered
C/O Helical Plc, 5 Hanover Square, London, W1S1HQ

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Contact

4Th Floor 140 Aldersgate Street, London, EC1A4HY