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Open Charge Limited
09827454
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
222 GRAY'S INN ROAD, LONDON, WC1X 8HB
Incorporated 16/10/2015
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Mr Tobias Allen
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
Ms Emily Boase
director · Since 01/08/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 56
Also on 7 other boards
Mr Philippe Andre Dominique Commaret
director · Since 01/08/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 53
Also on 9 other boards
Ms Ceri Suzanne Humphrey
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
Persons with Significant Control
Pod Point Holding Limited
75–100% shares
75–100% votes
222, Gray's Inn Road, London, WC1X 8HB
Reg: 07180463 · England & Wales · Limited
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
BARCLAYS BANK PLC
Created 28/06/2016Registered 01/07/2016Satisfied 04/03/2021