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Cpg London W1 Limited
16818459
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CHARTER HOUSE, LONDON, W6 0LY
Incorporated 29/10/2025
Compliance
Next accounts due
31/12/2026
On track
Confirmation statement
Last:
Due 11/11/2026
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Thomas Charles Edward Hesp
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 26 other boards
Mr Guy Michael William Holt
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 2 other boards
Mr Christopher John Haywood Old
director · Since 29/10/2025
DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 32 other boards
Persons with Significant Control
Charterhouse Property Group Holdings Ltd
75–100% shares
75–100% votes
Charter House, 3a Felgate Mews, London, W6 0LY
Reg: 12122046 · United Kingdom · Incorporated
Notified 29/10/2025
Charges1 outstanding
Charge
outstanding
CHARTERHOUSE INVESTMENT (PD) LIMITED
Created 23/03/2026Registered 23/03/2026