Back to search
Charters Village Limited
07687958
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR, LONDON, SW1W 0AU
Incorporated 29/06/2011
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Timothy Alex Seddon
director · Since 30/05/2020
EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Mr Kevin Michael O’Brien
director · Since 16/06/2023
CFO
BRITISH · UNITED KINGDO · Age 46
Also on 56 other boards
Mr Thomas Walfrid Karlsson
director · Since 25/11/2024
DIRECTOR
SWEDISH · UNITED KINGDOM · Age 49
Also on 62 other boards
Ms Claire Mckenna
secretary · Since 08/12/2025
Persons with Significant Control
Retirement Villages Group Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor, 52 Grosvenor Gardens, London, SW1W 0AU
Reg: 05335724 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
BANK LEUMI (UK) PLC
Created 30/08/2012Registered 06/09/2012Satisfied 02/08/2017
charge
satisfied
BANK LEUMI (UK) PLC
Created 30/08/2012Registered 06/09/2012Satisfied 02/08/2017
charge
satisfied
BANK LEUMI (UK) PLC
Created 30/08/2012Registered 06/09/2012Satisfied 02/08/2017
charge
satisfied
BANK LEUMI (UK) PLC
Created 30/08/2012Registered 06/09/2012Satisfied 02/08/2017