TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Charterhouse Place Limited
Adresse
C/O Helical Plc
5 Hanover Square
London
W1S 1HQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11523086 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Inspiretrail Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Helical Properties Limited Status: Active Notified: 15/05/2019 Companies House Number: 00706716 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 17/08/2018 Ceased: 15/05/2019 Companies House Number: 11032322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Helical Plc Status: Ceased Notified: 15/05/2019 Ceased: 15/05/2019 Companies House Number: 00156663 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Seaview Private Trust Company Ltd Status: Ceased Notified: 15/05/2019 Ceased: 15/05/2019 Companies House Number: 00047449 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ferrari, Peter Adrian London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 11/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Helical Registrars Limited, London, United Kingdom Status: Active Notified: 15/05/2019 Role: Secretary
    Kaye, Gerald Anthony London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 03/1958 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lawrence, Charles-Etienne London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 03/1980 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Timothy John London, United Kingdom Status: Active Notified: 15/05/2019 Date of Birth: 12/1959 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British