Charterhouse Place Limited
11523086
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
Industry
Officers
director · Since 15/05/2019
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 15/05/2019
INVESTMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 6 other boards
secretary · Since 01/11/2024
director · Since 18/11/2024
DIRECTOR
SAUDI ARABIAN · ENGLAND · Age 42
Also on 3 other boards
director · Since 18/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 3 other boards
Persons with Significant Control
Former PSCs
Clifford Chance Nominees No.2 Limited
Ceased 15/05/2019
Helical Properties Limited
Ceased 31/10/2024
Seaview Private Trust Company Ltd
Ceased 15/05/2019
Helical Plc
Ceased 15/05/2019
Charges2 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED
MOUNT STREET MORTGAGE SERVICING LIMITED