Great Charles Street Opco (Nominee) Limited

14523415

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

5TH FLOOR, LONDON, EC3M 3BY

Incorporated 05/12/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Ocorian Administration (Uk) Limited

secretary · Since 04/07/2025

Also on 249 other boards

Mr Joshua Edward Finlay

director · Since 03/12/2025

BRITISH · NORTHERN IRELAND · Age 33

Also on 12 other boards

Ms Helena Alice Dorothea Manning

director · Since 03/12/2025

BRITISH · ENGLAND · Age 30

Also on 27 other boards

Mr Jappan Kumar Vishnuprasad Patel

director · Since 03/12/2025

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Michael Kenneth Reid

director · Since 03/12/2025

IRISH · UNITED KINGDOM · Age 36

Also on 28 other boards

Persons with Significant Control

Great Charles Street Opco (General Partner) Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, 20 Fenchurch Street, London, EC3M 3BY

Reg: 14503287 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 05/12/2022

Charges4 outstanding

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 24/08/2026Registered 02/09/2026

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 04/08/2026Registered 06/08/2026

A registered charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 04/08/2026Registered 06/08/2026

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 29/03/2023Registered 31/03/2023