Charlie Topco Limited

13192285

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, LEICESTER, LE1 1RE

Incorporated 10/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Robert Moore

director · Since 24/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Jolyon James Latimer

director · Since 24/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 16 other boards

John Francis Lane

director · Since 02/03/2021

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM · Age 67

Mr Carlos Guilherme Chaves E Castro Dos Santos Almeida

director · Since 02/03/2021

DIRECTOR

PORTUGUESE · PORTUGAL · Age 41

Also on 7 other boards

Mr Paul John Evans

director · Since 02/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 22 other boards

Mrs Hetal Dilipkumar Kurji-Evans

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Ricardo Azevedo Guerra Raposo Pereira

director · Since 27/09/2022

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 45

Pedro Miguel Vieira Teixeira

director · Since 27/09/2022

COMPANY DIRECTOR

PORTUGUESE · PORTUGAL · Age 44

Persons with Significant Control

Cbpe Capital X Gp Llp

Significant control

2, George Yard, London, EC3V 9DH

Reg: Oc429862 · Companies House · Corporate

Notified 24/02/2021

Mr Paul John Evans

Significant control

British · England · Age 58

2nd Floor, 29 Rutland Street, Leicester, LE1 1RE

Notified 02/03/2021

Former PSCs

Inhoco Formations Limited

Ceased 24/02/2021