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Two Charterhouse Street Limited

05211621

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Flat 3 7 Netherton Grove, London, SW10 9TQ
Incorporated 23/08/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

70100
Activities of head offices

Officers

David John Murphy Ba Acma

director · Since 19/01/2005

ACCOUNTANT

IRISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mrs Sophie Clare Lussier

director · Since 20/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Anthony Ernest Oppenheimer

director · Since 20/09/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Akshi Shah

secretary · Since 01/05/2023

David John Murphy

director · Since 19/01/2005

Irish · United Kingdom · Age 61

Anthony Ernest Oppenheimer

director · Since 20/09/2017

British · England · Age 89

Sophie Clare Lussier

director · Since 20/09/2017

British · England · Age 60

Akshi Shah

secretary · Since 01/05/2023

Former

Anthony Henry Markham

director · Resigned 19/01/2005

Eugene Patrick Nicholson

director · Resigned 07/02/2006

Jason Simon Hobday

director · Resigned 29/09/2008

Linda Hill

secretary · Resigned 11/09/2013

Alec George Berber

director · Resigned 20/09/2017

Thomas Hamilton Claiborne

director · Resigned 20/09/2017

Richard Michael Dewes

director · Resigned 20/09/2017

Emma Callister

secretary · Resigned 20/09/2017

Gillian Caines

secretary · Resigned 30/04/2023

Persons with Significant Control

Hascombe & Valiant Stud Limited

75–100% shares
75–100% votes
Appoint directors

Hascombe Stud, Moulton Road, Newmarket, CB8 9DW

Reg: 09801885 · Companies House, England & Wales · Private Limited Company

Notified 22/09/2017

Former PSCs

Mr Nicholas Frank Oppenheimer

Ceased 22/09/2017

Mrs Mary Slack

Ceased 22/09/2017

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Flat 3 7 Netherton Grove
2026-07-29

FLAT 3

post townLondon
2026-07-29

LONDON

officer appointedSHAH, Akshi
2026-07-29
officer appointedLUSSIER, Sophie Clare
2026-07-29
officer appointedMURPHY, David John
2026-07-29
officer appointedOPPENHEIMER, Anthony Ernest
2026-07-29

CompanyRankvs 14225+ SIC 70100 peers
35

Financial strength12th percentile among SIC peers · 3/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Caseware UK (AP4) 2024.0.164